General information

Richmond Glass (2014) Limited

Type: NZ Limited Company (Ltd)
9429041536414
New Zealand Business Number
5529506
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

Richmond Glass (2014) Limited (issued a New Zealand Business Number of 9429041536414) was launched on 18 Dec 2014. 2 addresses are currently in use by the company: 411 Hill Street, Richmond, Richmond, 7020 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Intake Investments Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Simla Holdings Limited (an entity) - located at Richmond, Richmond. "Glazing services" (business classification E324510) is the category the ABS issued to Richmond Glass (2014) Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
411 Hill Street, Richmond, Richmond, 7020 Registered & physical & service 18 Dec 2014
Directors
Name and Address Role Period
Michael John Glover
Richmond, Richmond, 7020
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
Glenys Ann Glover
Richmond, Richmond, 7020
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
Richard Kenneth Aitken
Richmond, Richmond, 7020
Address used since 22 Aug 2023
Director 22 Aug 2023 - current
James William Glover
Richmond, Richmond, 7020
Address used since 04 Feb 2015
Richmond, Richmond, 7020
Address used since 31 May 2019
Director 04 Feb 2015 - 02 Jun 2021
Russell Leslie Gilden
Nelson, 7011
Address used since 04 Feb 2015
Director 04 Feb 2015 - 01 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Intake Investments Limited
Shareholder NZBN: 9429051497156
Entity (NZ Limited Company)
Richmond
Richmond
7020
30 Aug 2023 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Simla Holdings Limited
Shareholder NZBN: 9429041337974
Entity (NZ Limited Company)
Richmond
Richmond
7020
18 Dec 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Simla Holdings Limited
Type Ltd
Ultimate Holding Company Number 5401281
Country of origin NZ
Location
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