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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Stephens, Richard Maximillian |
Waihi Beach 3611 New Zealand |
03 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Moved On Flooring Limited (in Liq) Shareholder NZBN: 9429039006417 Company Number: 541154 |
16 Oct 1996 - 03 Aug 2009 | |
Entity | Moved On Flooring Limited (in Liq) Shareholder NZBN: 9429039006417 Company Number: 541154 |
16 Oct 1996 - 03 Aug 2009 |
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
Waihi Beach Wellness Limited
11 Pacific Road
Waihi Beach Tennis Club Incorporated
Seaview Road
A Knight Design & Build Limited
15 Seaview Road
Schb Limited
1 Farm Road
Waihi Beach Cycle Trails Charitable Trust
C/ Ian Smith
Mandy Lacy Consulting Limited
82 Beach Road