Rithisak Limited was incorporated on 23 Jan 2014 and issued an NZBN of 9429041068908. The registered LTD company has been run by 2 directors: Brett Robert Kenyon - an active director whose contract began on 23 Jan 2014,
Vanny Keo - an active director whose contract began on 23 Jan 2014.
As stated in our information (last updated on 14 Mar 2024), this company registered 1 address: 7A Choice Avenue, Henderson, Auckland, 0612 (types include: delivery, postal).
Up to 01 Dec 2017, Rithisak Limited had been using 8 Barron Drive, Green Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kenyon, Brett Robert (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Keo, Vanny - located at Henderson, Auckland. Rithisak Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
473 Scenic Drive, Waiatarua, Auckland, 0612 New Zealand
Previous addresses
Address #1: 8 Barron Drive, Green Bay, Auckland, 0604 New Zealand
Physical & registered address used from 26 Feb 2015 to 01 Dec 2017
Address #2: 265 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 23 Jan 2014 to 26 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kenyon, Brett Robert |
Henderson Auckland 0612 New Zealand |
09 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Keo, Vanny |
Henderson Auckland 0612 New Zealand |
23 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kenyon, Brett Robert |
Green Bay Auckland 0604 New Zealand |
23 Jan 2014 - 30 Nov 2015 |
Brett Robert Kenyon - Director
Appointment date: 23 Jan 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Nov 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 17 Feb 2015
Vanny Keo - Director
Appointment date: 23 Jan 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Nov 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 17 Feb 2015
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