General information

Richastair Limited

Type: NZ Limited Company (Ltd)
9429030289819
New Zealand Business Number
4381138
Company Number
Registered
Company Status
N721130 - Employment Placement Service (youth Candidates And
Industry classification codes with description

Richastair Limited (issued a business number of 9429030289819) was registered on 04 Apr 2013. 5 addresess are currently in use by the company: Suite 3, Level 4, 86 Parnell Road, Parnell, Auckland, 1052 (type: office, registered). Suite 3, Level 4, 86 Parnell Rd, Parnell, Auckland had been their registered address, until 21 Apr 2022. Richastair Limited used other aliases, namely: Halo Consulting Limited from 26 Mar 2013 to 31 Mar 2020. 150000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 127500 shares (85% of shares), namely:
Richastair Group Limited (an entity) located at L 3, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 5% of all shares (7500 shares); it includes
Ali, Sarah (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (7500 shares, 5%) belongs to 1 entity, namely:
Messenger, Michael John, located at Onehunga, Auckland (an individual). "Employment placement service (youth candidates and" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued to Richastair Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Suite 3, Level 4, 86 Parnell Road, Parnell, Auckland, 1052 Office unknown
Suite 3, Level 4, 86 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2015
117 Saint Georges Bay Road, L 3, Auckland, 1052 Registered & physical & service 21 Apr 2022
Contact info
www.haloconsulting.co.nz
Website
Directors
Name and Address Role Period
Richard Albert Lloyd
Riverhead, Riverhead, 0820
Address used since 15 Aug 2018
Waterview, Auckland, 1026
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
John Alastair Shorten
Parnell, Auckland, 1052
Address used since 11 Aug 2013
Mt Wellington, Auckland, 1062
Address used since 13 Nov 2017
Director 11 Aug 2013 - current
Joshua Matthew Halligan
Howick, Auckland, 2014
Address used since 04 Apr 2013
Director 04 Apr 2013 - 20 Dec 2018
Addresses
Principal place of activity
Suite 3, Level 4, 86 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 3, Level 4, 86 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 15 Apr 2015 - 21 Apr 2022
Suite 1, Level 3, 86 Parnell Rd, Parnell, Auckland, 1052 Physical 22 Apr 2014 - 15 Apr 2015
Suite 1, Level 3, 86 Parnell Rd, Parnell, Auckland, 1052 Registered 18 Sep 2013 - 15 Apr 2015
53a Union Road, Howick, Auckland, 2014 Physical 04 Apr 2013 - 22 Apr 2014
53a Union Road, Howick, Auckland, 2014 Registered 04 Apr 2013 - 18 Sep 2013
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127500
Shareholder Name Address Period
Richastair Group Limited
Shareholder NZBN: 9429046438812
Entity (NZ Limited Company)
L 3
Auckland
1052
14 Feb 2018 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Ali, Sarah
Individual
Ellerslie
Auckland
1071
26 Feb 2020 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Messenger, Michael John
Individual
Onehunga
Auckland
1061
09 Aug 2019 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Douglas, Laura Jessica
Individual
Mount Albert
Auckland
1025
09 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Richard Albert
Director
Waterview
Auckland
1026
04 Apr 2013 - 14 Feb 2018
Halligan, Joshua Matthew
Individual
Howick
Auckland
2014
04 Apr 2013 - 14 Feb 2018
Joshua Matthew Halligan
Director
Howick
Auckland
2014
04 Apr 2013 - 14 Feb 2018
Shorten, John Alastair
Director
Parnell
Auckland
1052
10 Apr 2014 - 14 Feb 2018
Location
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