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De Richaumont Investments Limited

Type: NZ Limited Company (Ltd)
9429039479440
NZBN
383808
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 13 Nov 2017
Unit A, 246 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Mar 2023

De Richaumont Investments Limited was incorporated on 18 Mar 1988 and issued an NZ business number of 9429039479440. This registered LTD company has been supervised by 2 directors: Anthony Frederic Christopher Bouchier - an active director whose contract began on 18 Mar 1988,
Anne-Marie Josephine Bouchier - an inactive director whose contract began on 18 Mar 1988 and was terminated on 20 Jul 1996.
As stated in our database (updated on 03 Apr 2024), the company registered 1 address: Unit A, 246 Hobson Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 13 Nov 2017, De Richaumont Investments Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bouchier, Anthony Frederic Christopher (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bouchier, Anne-Marie Josephine - located at Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 07 Sep 2016 to 13 Nov 2017

Address #2: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 27 Sep 2013 to 07 Sep 2016

Address #3: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Apr 2011 to 27 Sep 2013

Address #4: R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 19 Aug 2009 to 06 Apr 2011

Address #5: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 19 Aug 2009

Address #6: 246 Hobson Street, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #7: C/- Prince & Partners, 222 Main Road, Albany

Physical address used from 31 Jul 2000 to 26 May 2005

Address #8: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 26 May 2005

Address #9: 246 Hobson Street, Auckland

Registered address used from 08 Oct 1998 to 31 Jul 2000

Address #10: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 27 Jan 1998 to 08 Oct 1998

Address #11: 246 Hobson Street, Auckland

Registered address used from 22 Sep 1997 to 27 Jan 1998

Address #12: A E Weber, 11 Anzac Street, Takapuna, Auckland

Physical address used from 21 Aug 1997 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bouchier, Anthony Frederic Christopher Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bouchier, Anne-marie Josephine Auckland Central
Auckland
1010
New Zealand
Directors

Anthony Frederic Christopher Bouchier - Director

Appointment date: 18 Mar 1988

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jan 2016


Anne-marie Josephine Bouchier - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 20 Jul 1996

Address: Epsom, Auckland,

Address used since 18 Mar 1988

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