Richelieu Investments Limited

Richelieu Investments Limited was registered on 27 Aug 1993 and issued a business number of 9429038808821. The registered LTD company has been managed by 5 directors: Beverley Jean Monk - an active director whose contract started on 05 Apr 2001,
Andrew Philip Hand - an active director whose contract started on 11 May 2020,
Brian Donald Somervell - an inactive director whose contract started on 27 Aug 1993 and was terminated on 05 Apr 2001,
Mark Roland Winger - an inactive director whose contract started on 27 Aug 1993 and was terminated on 05 Apr 2001,
Patrick John O'toole - an inactive director whose contract started on 16 Feb 1999 and was terminated on 01 Jul 2000.
According to BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: 276 Snodgrass Road, Rd 4, Whakamarama, 3174 (type: registered, physical).
Until 31 Aug 2022, Richelieu Investments Limited had been using 538 Aka Aka Road, Rd 3, Pukekohe as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hiscock, Roger Francis (an individual) located at Rd 3, Waiuku postcode 2678.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Hand, Andrew Philip - located at Rd 4, Whakamarama.

Previous addresses

Address: 538 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 14 Aug 2015 to 31 Aug 2022

Address: C/o Roger Hiscock, 36 Huia Road, Papatoetoe, 2025 New Zealand

Registered & physical address used from 27 Aug 2012 to 14 Aug 2015

Address: C/o Roger Hiscock, 538 Puni Aka Aka Road, Puni, Pukekohe 2678 New Zealand

Registered address used from 25 Sep 2009 to 27 Aug 2012

Address: C/o Roger Hiscock, 538 Puni Aka Aka Road, Puni, Pukekhoe 2678 New Zealand

Physical address used from 25 Sep 2009 to 27 Aug 2012

Address: 13 Aitken Terrace, Kingsland

Registered address used from 10 Feb 2005 to 25 Sep 2009

Address: 13 Aitken Terrace, Kingsland, Auckland

Physical address used from 10 Feb 2005 to 25 Sep 2009

Address: 66 Anzac Street, Takapuna, Auckland

Registered address used from 20 Sep 1998 to 10 Feb 2005

Address: 66 Anzac Street, Takapuna, Auckland

Physical address used from 20 Sep 1998 to 20 Sep 1998

Address: 36 Huia Road, Papatoetoe, Auckland

Physical address used from 20 Sep 1998 to 10 Feb 2005

Previous Shareholders

Beverley Jean Monk - Director

Appointment date: 05 Apr 2001

Andrew Philip Hand - Director

Appointment date: 11 May 2020

Brian Donald Somervell - Director (Inactive)

Appointment date: 27 Aug 1993

Termination date: 05 Apr 2001

Mark Roland Winger - Director (Inactive)

Appointment date: 27 Aug 1993

Termination date: 05 Apr 2001

Patrick John O'toole - Director (Inactive)

Appointment date: 16 Feb 1999

Termination date: 01 Jul 2000