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Rich Son Limited

Type: NZ Limited Company (Ltd)
9429046052193
NZBN
6262157
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
38 De Quincey Terrace
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 19 Nov 2021

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%).

Addresses

Previous address

Address: 10a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 03 Apr 2017 to 19 Nov 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Richmond, Chantelle Pearl Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Shane Andrew Highland Park
Auckland
2010
New Zealand
Directors

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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