General information
560 Richmond Road Limited
Type: NZ Limited Company (Ltd)9429030980570
New Zealand Business Number
3516205
Company Number
Registered
Company Status
560 Richmond Road Limited (NZBN 9429030980570) was registered on 23 Aug 2011. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 19 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Pohutukawa Trustee Co. Limited (an entity) located at Milford, Auckland postcode 0620,
Or, Zhi Wen (an individual) located at Remuera, Auckland postcode 1050,
Or, Chit Wing (a director) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chit Wing Or
Remuera, Auckland, 1050
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - current |
|
Mate Jugum
Titirangi, Auckland, 0604
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 16 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 21 Nov 2019 - 19 Mar 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 14 Sep 2011 - 21 Nov 2019 |
| 135a Shore Road, Remuera, Auckland, 1050 | Registered & physical | 23 Aug 2011 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohutukawa Trustee Co. Limited Shareholder NZBN: 9429041607886 Entity (NZ Limited Company) |
Milford Auckland 0620 |
19 Sep 2016 - current |
|
Or, Zhi Wen Individual |
Remuera Auckland 1050 |
23 Aug 2011 - current |
|
Or, Chit Wing Director |
Remuera Auckland 1050 |
23 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jugum, Mate Individual |
Titirangi Auckland 0604 |
29 Apr 2013 - 16 Oct 2017 |
|
Jugum, Ann Christine Individual |
Titirangi Auckland 0604 |
29 Apr 2013 - 16 Oct 2017 |
|
Teoh, Irving Individual |
Remuera Auckland 1050 |
23 Aug 2011 - 19 Sep 2016 |
|
Lai, Thomas Individual |
Epsom Auckland 1023 |
23 Aug 2011 - 16 Oct 2017 |
|
Mate Jugum Director |
Titirangi Auckland 0604 |
29 Apr 2013 - 16 Oct 2017 |
Location
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