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General information

Richelieu Investments Limited

Type: NZ Limited Company (Ltd)
9429038808821
New Zealand Business Number
600128
Company Number
Registered
Company Status

Richelieu Investments Limited (issued a New Zealand Business Number of 9429038808821) was registered on 27 Aug 1993. 2 addresses are in use by the company: 276 Snodgrass Road, Rd 4, Whakamarama, 3174 (type: registered, physical). 538 Aka Aka Road, Rd 3, Pukekohe had been their registered address, up until 31 Aug 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Hiscock, Roger Francis (an individual) located at Rd 3, Waiuku postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Hand, Andrew Philip (an individual) - located at Rd 4, Whakamarama. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
276 Snodgrass Road, Rd 4, Whakamarama, 3174 Registered & physical & service 31 Aug 2022
Last updated:
Directors
Name and Address Role Period
Beverley Jean Monk
Rd 2, Tauranga, 3172
Address used since 20 Sep 2009
Director 05 Apr 2001 - current
Andrew Philip Hand
Rd 4, Whakamarama, 3174
Address used since 11 May 2020
Director 11 May 2020 - current
Brian Donald Somervell
Browns Bay, Auckland,
Address used since 27 Aug 1993
Director 27 Aug 1993 - 05 Apr 2001
Mark Roland Winger
Balmoral,
Address used since 27 Aug 1993
Director 27 Aug 1993 - 05 Apr 2001
Patrick John O'toole
Devonport, Auckland,
Address used since 16 Feb 1999
Director 16 Feb 1999 - 01 Jul 2000
Addresses
Previous address Type Period
538 Aka Aka Road, Rd 3, Pukekohe, 2678 Registered & physical 14 Aug 2015 - 31 Aug 2022
C/o Roger Hiscock, 36 Huia Road, Papatoetoe, 2025 Registered & physical 27 Aug 2012 - 14 Aug 2015
C/o Roger Hiscock, 538 Puni Aka Aka Road, Puni, Pukekohe 2678 Registered 25 Sep 2009 - 27 Aug 2012
C/o Roger Hiscock, 538 Puni Aka Aka Road, Puni, Pukekhoe 2678 Physical 25 Sep 2009 - 27 Aug 2012
13 Aitken Terrace, Kingsland Registered 10 Feb 2005 - 25 Sep 2009
13 Aitken Terrace, Kingsland, Auckland Physical 10 Feb 2005 - 25 Sep 2009
66 Anzac Street, Takapuna, Auckland Registered 20 Sep 1998 - 10 Feb 2005
66 Anzac Street, Takapuna, Auckland Physical 20 Sep 1998 - 20 Sep 1998
36 Huia Road, Papatoetoe, Auckland Physical 20 Sep 1998 - 10 Feb 2005
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hiscock, Roger Francis
Individual 		Rd 3
Waiuku
2678 		10 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hand, Andrew Philip
Individual 		Rd 4
Whakamarama
3174 		15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Hiscock, Roger
Individual 		Papatoetoe
Auckland
2025 		16 Jan 2007 - 15 Oct 2018
Somervell, Brian Donald
Individual 		Browns Bay
Auckland
 27 Aug 1993 - 16 Jan 2007
Nicholson, Lynette Margaret
Individual 		290 Queen St
Auckland
 16 Jan 2007 - 15 Oct 2018
O'toole, Patrick John
Individual 		Devonport
Auckland
 27 Aug 1993 - 16 Jan 2007
Location
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