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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 499 | |||
Individual | Rosan, Paul David |
Takapuna Auckland 0622 New Zealand |
02 Feb 2011 - |
Individual | Riechelmann, Maryanne |
Rd 2 Auckland 0782 New Zealand |
20 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
20 Jun 2001 - 02 Feb 2011 |
Individual | Rogers, Paul Ernest |
Kohimarama Auckland |
20 Jun 2001 - 02 Feb 2011 |
Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
20 Jun 2001 - 02 Feb 2011 |
Individual | Chatterley, Michael Francis |
Albany |
20 Jun 2001 - 02 Feb 2011 |
Individual | Rogers, Marguerite Anne |
Kohimarama Auckland |
20 Jun 2001 - 02 Feb 2011 |
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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