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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Oakland Company Limited Shareholder NZBN: 9429038431203 |
Mount Eden Auckland 1024 New Zealand |
06 Jan 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lan, Hong |
Flat Bush Auckland |
24 Feb 2006 - 24 Feb 2006 |
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
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