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Richsteps Limited

Type: NZ Limited Company (Ltd)
9429038231087
NZBN
827558
Company Number
Registered
Company Status
Current address
15 Pacific Road
Waihi Beach
Waihi Beach 3611
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2012
15 Pacific Road
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & registered & service address used since 20 Aug 2012

Richsteps Limited was launched on 16 Oct 1996 and issued an NZBN of 9429038231087. The registered LTD company has been managed by 7 directors: Richard Maximillian Stephens - an active director whose contract started on 16 Oct 1996,
Robert Lawrence Mcavoy - an inactive director whose contract started on 16 Oct 1996 and was terminated on 25 Sep 2000,
Lawrence Ngan - an inactive director whose contract started on 01 Aug 1998 and was terminated on 25 Sep 2000,
Glenn Michael Richardson - an inactive director whose contract started on 16 Oct 1996 and was terminated on 31 Mar 1999,
Allan Rex Gray - an inactive director whose contract started on 16 Oct 1996 and was terminated on 31 Aug 1998.
As stated in BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: 15 Pacific Road, Waihi Beach, Waihi Beach, 3611 (types include: physical, registered).
Until 20 Aug 2012, Richsteps Limited had been using 8 Mckeefry Grove, Tawa, Wellington as their registered address.
BizDb identified old names used by the company: from 09 Sep 1999 to 26 Jun 2009 they were called Mr Carpet Limited, from 31 May 1999 to 09 Sep 1999 they were called Floor Store Limited and from 16 Oct 1996 to 31 May 1999 they were called Mr Carpets (Ceramics) Limited.
A total of 40000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 40000 shares are held by 1 entity, namely:
Stephens, Richard Maximillian (an individual) located at Waihi Beach postcode 3611.

Addresses

Previous addresses

Address #1: 8 Mckeefry Grove, Tawa, Wellington New Zealand

Registered & physical address used from 13 Nov 2008 to 20 Aug 2012

Address #2: 167 Thorndon Quay, Wellington

Physical address used from 25 Sep 2000 to 13 Nov 2008

Address #3: 2 Jackson Street, Petone

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address #4: 2 Jackson Street, Petone

Registered address used from 25 Sep 2000 to 13 Nov 2008

Address #5: 2 Jackson Street, Petone

Registered address used from 11 Apr 2000 to 25 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Stephens, Richard Maximillian Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moved On Flooring Limited (in Liq)
Shareholder NZBN: 9429039006417
Company Number: 541154
Entity Moved On Flooring Limited (in Liq)
Shareholder NZBN: 9429039006417
Company Number: 541154
Directors

Richard Maximillian Stephens - Director

Appointment date: 16 Oct 1996

Address: Waihi Beach, 3611 New Zealand

Address used since 01 Nov 2013


Robert Lawrence Mcavoy - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 25 Sep 2000

Address: York Bay,

Address used since 16 Oct 1996


Lawrence Ngan - Director (Inactive)

Appointment date: 01 Aug 1998

Termination date: 25 Sep 2000

Address: Whitby,

Address used since 01 Aug 1998


Glenn Michael Richardson - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 31 Mar 1999

Address: Normandale,

Address used since 16 Oct 1996


Allan Rex Gray - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 31 Aug 1998

Address: Petone,

Address used since 16 Oct 1996


Sharlene Raewyn Gray - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 31 Aug 1998

Address: Petone,

Address used since 16 Oct 1996


Christopher Mark Conroy - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 27 Aug 1997

Address: Lower Hutt,

Address used since 16 Oct 1996