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Rich Hill Limited

Type: NZ Limited Company (Ltd)
9429037721701
NZBN
933661
Company Number
Registered
Company Status
Current address
2 Ngahere Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Sep 2018
Flat 6, 57 Gladstone Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Dec 2023

Rich Hill Limited, a registered company, was launched on 17 Nov 1998. 9429037721701 is the NZ business identifier it was issued. The company has been run by 2 directors: Alan Raymond Galbraith - an active director whose contract started on 17 Nov 1998,
William Mcleod Wilson - an inactive director whose contract started on 17 Nov 1998 and was terminated on 28 Aug 2009.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Flat 6, 57 Gladstone Road, Parnell, Auckland, 1052 (type: registered, service).
Rich Hill Limited had been using 1St Floor Green Gables Mall, 1 Hastings Rd, Mairangi Bay, Auckland as their physical address up to 25 Sep 2018.
One entity controls all company shares (exactly 60 shares) - Galbraith, Alan Raymond - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 1st Floor Green Gables Mall, 1 Hastings Rd, Mairangi Bay, Auckland, 0754 New Zealand

Physical & registered address used from 02 Dec 2014 to 25 Sep 2018

Address #2: Keith Mackinlay And Associates, 1st Floor Green Gables Mall, 1 Hastings Rd, Mairangi Bay, Auckland New Zealand

Registered address used from 13 Apr 2000 to 02 Dec 2014

Address #3: Keith Mackinlay And Associates, 1st Floor Green Gables Mall, 1 Hastings Rd, Mairangi Bay, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Keith Mackinlay & Associates, 1st Floor Green Gables Mall, 1 Hastings Road, Mairangi Bay New Zealand

Physical address used from 17 Nov 1998 to 02 Dec 2014

Address #5: Same As Registered Office

Physical address used from 17 Nov 1998 to 17 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Galbraith, Alan Raymond Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, William Mcleod Oriental Bay
Wellington
Directors

Alan Raymond Galbraith - Director

Appointment date: 17 Nov 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Dec 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Nov 1998


William Mcleod Wilson - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 28 Aug 2009

Address: Oriental Bay, Wellington,

Address used since 17 Nov 1998

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