Richworth Investments Limited
Type: NZ Limited Company (Ltd)Richworth Investments Limited (issued a business number of 9429038793196) was started on 08 Dec 1993. 2 addresses are currently in use by the company: 34 Jacaranda Avenue, Beach Haven, Birkenhead, Auckland, 0626 (type: registered, physical). 33 Mokoia Road, Birkenhead, Auckland had been their physical address, up to 18 Sep 2020. Richworth Investments Limited used other aliases, namely: New Zealand Cream Limited from 08 Dec 1993 to 20 Aug 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jones, Kevin Brian Herbert (an individual) located at Birkenhead, North Shore City. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jones, Antony Bryan (an individual) - located at Beach Haven, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Richworth Investments Limited. Our database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Jacaranda Avenue, Beach Haven, Birkenhead, Auckland, 0626 | Registered & physical & service | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Brian Herbert Jones
Chatswood, North Shore City, 0626
Address used since 23 Sep 2009 |
Director | 08 Dec 1993 - current |
|
Antony Bryan Jones
Beach Haven, North Shore City, 0626
Address used since 23 Sep 2009 |
Director | 08 Dec 1993 - current |
|
Thomas Adrian Lodge
Mt Wellington,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 03 Feb 1995 |
|
Catherine Fay Croot
Highland Park,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 03 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 33 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 06 Sep 2004 - 18 Sep 2020 |
| Level 2, 105 Great South Road, Remuera, Auckland | Registered | 11 Dec 2000 - 06 Sep 2004 |
| Level 2, 105 Great South Road, Remuera, Auckland | Physical | 11 Dec 2000 - 11 Dec 2000 |
| 13 Holyoake Avenue, Birkenhead, Auckland | Registered & physical | 09 Jul 1999 - 11 Dec 2000 |
| Level 2, 127-131 Newton Road, Auckland | Registered | 19 May 1997 - 09 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kevin Brian Herbert Individual |
Birkenhead North Shore City |
08 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Antony Bryan Individual |
Beach Haven Auckland 0626 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Standard Investments Limited Shareholder NZBN: 9429039032560 Company Number: 531222 Entity |
08 Dec 1993 - 29 Sep 2005 | |
|
Standard Investments Limited Shareholder NZBN: 9429039032560 Company Number: 531222 Entity |
08 Dec 1993 - 29 Sep 2005 |
 |
Kereru Psychotherapy And Counselling Services Limited 33 Mokoia Road |
|
Marstech Limited Marstech, Kiosk, Highbury Shopping Mall |
|
Lifemedical Limited Shop 1, 27 Mokoia Road |
|
Dentist On Mokoia Road Limited 50a Mokoia Road |
|
Vlhd Limited 42 Mokoia Road |
|
P8t Group Company Limited Shop B, 52 Mokoia Road |
|
Brkovic Trustee Limited 3/141 Mokoia Road |
|
Abbiocco Limited 33 Huka Road |
|
Unify 7 Limited Flat 5, 20 Zion Road |
|
Macdonald Stodart Trustee Limited 24 Makepiece Place |
|
Mantissa Investment Limited 57 Porritt Avenue |
|
Crystal Mint Limited 18 Valley Road |