Rich Son Limited, a registered company, was started on 03 Apr 2017. 9429046052193 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 2 directors: Chantelle Pearl Richmond - an active director whose contract began on 03 Apr 2017,
Shane Andrew Wilson - an active director whose contract began on 03 Apr 2017.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 38 De Quincey Terrace, Highland Park, Auckland, 2010 (types include: registered, physical).
Rich Son Limited had been using 10A Comins Crescent, Mission Bay, Auckland as their registered address up until 19 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 10a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 03 Apr 2017 to 19 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Richmond, Chantelle Pearl |
Highland Park Auckland 2010 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Shane Andrew |
Highland Park Auckland 2010 New Zealand |
03 Apr 2017 - |
Chantelle Pearl Richmond - Director
Appointment date: 03 Apr 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 03 Apr 2017
Shane Andrew Wilson - Director
Appointment date: 03 Apr 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 03 Apr 2017
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