General information

Richmond Consulting Limited

Type: NZ Limited Company (Ltd)
9429037157760
New Zealand Business Number
1061742
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Richmond Consulting Limited (issued an NZ business identifier of 9429037157760) was incorporated on 28 Aug 2000. 1 address is currently in use by the company: Level 1, 17 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 1, 107 Great South Road, Greenlane, Auckland had been their physical address, up until 15 Feb 2017. Richmond Consulting Limited used other aliases, namely: Pinnacle Recruitment Limited from 28 Aug 2000 to 28 Apr 2004. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Ross Turner (an individual) located at Ponsonby, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Peter Nolan (an individual) - located at (Christine Joan Turner Family Trust),
Ross Turner (an individual) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allocation (4000 shares, 40%) belongs to 2 entities, namely:
Ross Turner, located at Ponsonby, Auckland (an individual),
Peter Nolan, located at (Ross Philip Turner Family Trust) (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Richmond Consulting Limited. The Businesscheck database was last updated on 03 Sep 2021.

Current address Type Used since
Level 1, 17 Great South Road, Greenlane, Auckland, 1051 Registered & physical 15 Feb 2017
Contact info
64 2 74992599
Phone (Phone)
rthekest57@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Philip Turner
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2010
Director 28 Aug 2000 - current
Christine Joan Turner
Ponsonby, Auckland,
Address used since 22 Oct 2007
Director 31 Aug 2000 - 27 Feb 2008
Addresses
Previous address Type Period
Level 1, 107 Great South Road, Greenlane, Auckland, 1051 Physical & registered 19 Oct 2009 - 15 Feb 2017
1 Garfield Street, Parnell, Auckland 1052 Physical & registered 13 Apr 2007 - 19 Oct 2009
81 Remuera Road, Newmarket, Auckland Physical & registered 20 Feb 2007 - 13 Apr 2007
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Registered 18 Feb 2002 - 20 Feb 2007
Same As Registered Office Address Physical 28 Aug 2000 - 28 Aug 2000
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Physical 28 Aug 2000 - 20 Feb 2007
81 Remuera Road, Newmarket, Auckland Registered 28 Aug 2000 - 18 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ross Philip Turner
Individual
Ponsonby
Auckland
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Peter Henry Nolan
Individual
(christine Joan Turner Family Trust)
24 Feb 2004 - current
Ross Philip Turner
Individual
Ponsonby
Auckland
24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Ross Philip Turner
Individual
Ponsonby
Auckland
24 Feb 2004 - current
Peter Henry Nolan
Individual
(ross Philip Turner Family Trust)
24 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Christine Joan Turner
Individual
Ponsonby
Auckland
24 Feb 2004 - 24 Oct 2007
Christine Joan Turner
Individual
Ponsonby
Auckland
24 Feb 2004 - 24 Oct 2007
Christine Joan Turner
Individual
Ponsonby
Auckland
24 Feb 2004 - 24 Oct 2007
Location
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