General information
Richbury Holdings Limited
Type: NZ Limited Company (Ltd)9429034188750
New Zealand Business Number
1799377
Company Number
Registered
Company Status
Richbury Holdings Limited (NZBN 9429034188750) was incorporated on 06 Apr 2006. 4 addresses are in use by the company: 165 Stoddard Road, Mount Roskill, Auckland, 1041 (type: registered, service). 103B West Coast Road, Glen Eden, Auckland had been their registered address, up to 30 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ramsay, Carol Roseanne (an individual) located at Whenuapai, Auckland. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Oct 2020 |
| 165 Stoddard Road, Mount Roskill, Auckland, 1041 | Registered & service | 07 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Roseanne Ramsay
Whenuapai, Auckland, 0618
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103b West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 21 Nov 2018 - 30 Oct 2020 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 02 Feb 2015 - 21 Nov 2018 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 01 Aug 2014 - 02 Feb 2015 |
| C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 06 Apr 2006 - 01 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Carol Roseanne Individual |
Whenuapai Auckland |
06 Apr 2006 - current |
Location
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