Richelieu Investments Limited
Type: NZ Limited Company (Ltd)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 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 276 Snodgrass Road, Rd 4, Whakamarama, 3174 | Registered & physical & service | 31 Aug 2022 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiscock, Roger Francis Individual |
Rd 3 Waiuku 2678 |
10 Jul 2020 - current |
| 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 |
 |
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