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Richwood Timber Limited

Type: NZ Limited Company (Ltd)
9429037935542
NZBN
889432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 97, 32 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Mar 2022

Richwood Timber Limited was registered on 06 Jan 1998 and issued a New Zealand Business Number of 9429037935542. This registered LTD company has been run by 3 directors: Katherine Chen - an active director whose contract began on 01 Oct 2004,
Chen Hui Hsieh - an inactive director whose contract began on 14 Feb 2000 and was terminated on 01 Oct 2004,
Ming Hui Chung - an inactive director whose contract began on 06 Jan 1998 and was terminated on 14 Feb 2000.
According to BizDb's data (updated on 30 Mar 2024), the company uses 1 address: Flat 97, 32 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Until 11 Mar 2022, Richwood Timber Limited had been using 7 Clark Street, New Lynn, Auckland as their registered address.
BizDb identified former names for the company: from 06 Jan 1998 to 22 Feb 2000 they were called Richwood Furniture Company Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Oakland Company Limited (an entity) located at Mount Eden, Auckland postcode 1024.

Addresses

Principal place of activity

7 Clark Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address: 7 Clark Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 24 May 2013 to 11 Mar 2022

Address: 44b Dalgety Drive, Wiri Manukau Auckland New Zealand

Physical address used from 05 May 2009 to 24 May 2013

Address: 44b Dalgety Drive Wiri, Manukau Auckland New Zealand

Registered address used from 05 May 2009 to 24 May 2013

Address: 29 Hobill Avenue, Manukau, Auckland

Physical & registered address used from 23 Jul 2003 to 05 May 2009

Address: 319 East Tanaki Road, East Tanaki, Auckland

Physical address used from 08 Feb 2001 to 08 Feb 2001

Address: 319 East Tamaki Road, East Tamaki, Auckland

Physical address used from 08 Feb 2001 to 23 Jul 2003

Address: 3 Haven Crest, Bellevue Garden, Howick, Auckland

Registered address used from 12 Apr 2000 to 23 Jul 2003

Address: 3 Haven Crest, Bellevue Garden, Howick, Auckland

Physical address used from 10 Mar 2000 to 08 Feb 2001

Address: 3 Haven Crest, Bellevue Garden, Howick, Auckland

Registered address used from 10 Mar 2000 to 12 Apr 2000

Contact info
kathy1017@gmail.com
19 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oakland Company Limited
Shareholder NZBN: 9429038431203
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lan, Hong Flat Bush
Auckland
Directors

Katherine Chen - Director

Appointment date: 01 Oct 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 May 2013

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 06 May 2019


Chen Hui Hsieh - Director (Inactive)

Appointment date: 14 Feb 2000

Termination date: 01 Oct 2004

Address: Remuera, Auckland,

Address used since 14 Feb 2000


Ming Hui Chung - Director (Inactive)

Appointment date: 06 Jan 1998

Termination date: 14 Feb 2000

Address: Bellevue Garden, Howick, Auckland,

Address used since 06 Jan 1998