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Richmond Mews Properties Limited

Type: NZ Limited Company (Ltd)
9429041970379
NZBN
5801099
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2163
New Zealand
Registered & physical & service address used since 02 Aug 2022

Richmond Mews Properties Limited was launched on 17 Sep 2015 and issued an NZ business identifier of 9429041970379. The registered LTD company has been managed by 2 directors: Penelope Mary Rusbatch - an active director whose contract began on 17 Sep 2015,
Alan Hemla Johnston - an active director whose contract began on 17 Sep 2015.
According to BizDb's data (last updated on 15 May 2025), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (types include: registered, physical).
Up to 02 Aug 2022, Richmond Mews Properties Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Johnston, Alan Hemla (a director) located at Unsworth Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Rusbatch, Penelope Mary - located at Unsworth Heights, Auckland. Richmond Mews Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

32b Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Sep 2019 to 02 Aug 2022

Address: 32b Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 16 Oct 2018 to 02 Aug 2022

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 17 Sep 2015 to 19 Sep 2019

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 17 Sep 2015 to 16 Oct 2018

Contact info
64 09 4438469
Phone
sapa@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Johnston, Alan Hemla Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Rusbatch, Penelope Mary Unsworth Heights
Auckland
0632
New Zealand
Directors

Penelope Mary Rusbatch - Director

Appointment date: 17 Sep 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 17 Sep 2015


Alan Hemla Johnston - Director

Appointment date: 17 Sep 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 17 Sep 2015

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