General information
Rich Garden Limited
Type: NZ Limited Company (Ltd)9429030140455
New Zealand Business Number
4545786
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Rich Garden Limited (issued an NZ business number of 9429030140455) was started on 15 Jul 2013. 2 addresses are currently in use by the company: Suite 11, 63 Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical). 8 Maidstone Place, Oteha, Auckland had been their registered address, up until 11 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ding, Lei (a director) located at Mount Wellington, Auckland postcode 1060. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued Rich Garden Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 11, 63 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Jun 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lei Ding
Mount Wellington, Auckland, 1060
Address used since 27 Jun 2022
Oteha, Auckland, 0632
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
Wei Zhong
Oteha, Auckland, 0632
Address used since 26 May 2016 |
Director | 26 May 2016 - 07 Sep 2018 |
|
Murray Ross Keeley
Rd 1, Brightwater, 7091
Address used since 26 May 2016 |
Director | 26 May 2016 - 24 May 2018 |
|
Lei Ding
Oteha, Auckland, 0632
Address used since 01 May 2014 |
Director | 15 Jul 2013 - 26 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Maidstone Place, Oteha, Auckland, 0632 | Registered & physical | 30 Jun 2020 - 11 Jun 2021 |
| 3j Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 20 Sep 2018 - 30 Jun 2020 |
| 3j Henry Rose Place, Albany, Auckland, 0632 | Physical | 13 Jun 2018 - 20 Sep 2018 |
| 3j Henry Rose Place, Albany, Auckland, 0632 | Registered | 27 Mar 2018 - 20 Sep 2018 |
| Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 20 Oct 2015 - 27 Mar 2018 |
| Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 20 Oct 2015 - 13 Jun 2018 |
| Unit 9, 83 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 15 Jul 2013 - 20 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Lei Director |
Mount Wellington Auckland 1060 |
11 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Lei Individual |
Oteha Auckland 0632 |
15 Jul 2013 - 04 Nov 2015 |
|
Oceania Natural Limited Shareholder NZBN: 9429041774144 Company Number: 5709167 Entity |
Rosedale Auckland 0632 |
04 Nov 2015 - 11 Sep 2018 |
|
Lei Ding Director |
Oteha Auckland 0632 |
15 Jul 2013 - 04 Nov 2015 |
|
Oceania Natural Limited Shareholder NZBN: 9429041774144 Company Number: 5709167 Entity |
Albany Auckland 0632 |
04 Nov 2015 - 11 Sep 2018 |
Ultimate Holding Company
| Effective Date | 29 Sep 2015 |
| Name | Oceania Natural Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5709167 |
| Country of origin | NZ |
| Address |
3j Henry Rose Place Albany Auckland 0632 |
Location
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