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Riechelmann Ca Limited

Type: NZ Limited Company (Ltd)
9429036869640
NZBN
1144344
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 16 Jun 2015

Riechelmann Ca Limited, a registered company, was started on 20 Jun 2001. 9429036869640 is the number it was issued. The company has been supervised by 2 directors: Alan Jay Riechelmann - an active director whose contract started on 20 Jun 2001,
Paul Ernest Rogers - an inactive director whose contract started on 20 Jun 2001 and was terminated on 04 Mar 2010.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Riechelmann Ca Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address until 16 Jun 2015.
Previous names used by this company, as we identified at BizDb, included: from 20 Jun 2001 to 05 Mar 2010 they were named Rogers Riechelmann Limited.
All shares (499 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rosan, Paul David (an individual) located at Takapuna, Auckland postcode 0622,
Riechelmann, Maryanne (an individual) located at Rd 2, Auckland postcode 0782.

Addresses

Previous addresses

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 28 Apr 2002 to 16 Jun 2015

Address: Seal B K R, Chartered Accountants, 137 Vincent Street, Auckland

Registered & physical address used from 20 Jun 2001 to 28 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 499
Individual Rosan, Paul David Takapuna
Auckland
0622
New Zealand
Individual Riechelmann, Maryanne Rd 2
Auckland
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riechelmann, Alan Jay Rd 2
Auckland
0782
New Zealand
Individual Rogers, Paul Ernest Kohimarama
Auckland
Individual Riechelmann, Alan Jay Rd 2
Auckland
0782
New Zealand
Individual Chatterley, Michael Francis Albany
Individual Rogers, Marguerite Anne Kohimarama
Auckland
Directors

Alan Jay Riechelmann - Director

Appointment date: 20 Jun 2001

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 11 Dec 2021

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Jun 2001


Paul Ernest Rogers - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 04 Mar 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Jun 2001

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