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Richmond Consulting Limited

Type: NZ Limited Company (Ltd)
9429037157760
NZBN
1061742
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 17 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 15 Feb 2017

Richmond Consulting Limited, a registered company, was registered on 28 Aug 2000. 9429037157760 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 2 directors: Ross Philip Turner - an active director whose contract began on 28 Aug 2000,
Christine Joan Turner - an inactive director whose contract began on 31 Aug 2000 and was terminated on 27 Feb 2008.
Updated on 03 Sep 2021, our database contains detailed information about 1 address: Level 1, 17 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Richmond Consulting Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their physical address until 15 Feb 2017.
Previous names for the company, as we found at BizDb, included: from 28 Aug 2000 to 28 Apr 2004 they were called Pinnacle Recruitment Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1000 shares (10%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 5000 shares (50%). Lastly there is the next share allocation (4000 shares 40%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 19 Oct 2009 to 15 Feb 2017

Address: 1 Garfield Street, Parnell, Auckland 1052

Physical & registered address used from 13 Apr 2007 to 19 Oct 2009

Address: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 20 Feb 2007 to 13 Apr 2007

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Registered address used from 18 Feb 2002 to 20 Feb 2007

Address: Same As Registered Office Address

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Physical address used from 28 Aug 2000 to 20 Feb 2007

Address: 81 Remuera Road, Newmarket, Auckland

Registered address used from 28 Aug 2000 to 18 Feb 2002

Contact info
64 2 74992599
Phone
rthekest57@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ross Philip Turner Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Peter Henry Nolan (christine Joan Turner Family Trust)

New Zealand
Individual Ross Philip Turner Ponsonby
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Ross Philip Turner Ponsonby
Auckland

New Zealand
Individual Peter Henry Nolan (ross Philip Turner Family Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christine Joan Turner Ponsonby
Auckland

New Zealand
Individual Christine Joan Turner Ponsonby
Auckland
Individual Christine Joan Turner Ponsonby
Auckland

New Zealand
Directors

Ross Philip Turner - Director

Appointment date: 28 Aug 2000

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2010


Christine Joan Turner - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 27 Feb 2008

Address: Ponsonby, Auckland,

Address used since 22 Oct 2007

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