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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ross Philip Turner |
Ponsonby Auckland New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Peter Henry Nolan |
(christine Joan Turner Family Trust) New Zealand |
24 Feb 2004 - |
Individual | Ross Philip Turner |
Ponsonby Auckland New Zealand |
24 Feb 2004 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Ross Philip Turner |
Ponsonby Auckland New Zealand |
24 Feb 2004 - |
Individual | Peter Henry Nolan |
(ross Philip Turner Family Trust) New Zealand |
24 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christine Joan Turner |
Ponsonby Auckland New Zealand |
24 Feb 2004 - 24 Oct 2007 |
Individual | Christine Joan Turner |
Ponsonby Auckland |
24 Feb 2004 - 24 Oct 2007 |
Individual | Christine Joan Turner |
Ponsonby Auckland New Zealand |
24 Feb 2004 - 24 Oct 2007 |
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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