General information

Rich Son Limited

Type: NZ Limited Company (Ltd)
9429046052193
New Zealand Business Number
6262157
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Rich Son Limited (New Zealand Business Number 9429046052193) was incorporated on 03 Apr 2017. 2 addresses are in use by the company: 38 De Quincey Terrace, Highland Park, Auckland, 2010 (type: registered, physical). 10A Comins Crescent, Mission Bay, Auckland had been their registered address, up to 19 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Richmond, Chantelle Pearl (a director) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Shane Andrew (a director) - located at Highland Park, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Rich Son Limited. The Businesscheck database was updated on 15 May 2024.

Current address Type Used since
38 De Quincey Terrace, Highland Park, Auckland, 2010 Registered & physical & service 19 Nov 2021
Directors
Name and Address Role Period
Chantelle Pearl Richmond
Highland Park, Auckland, 2010
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Shane Andrew Wilson
Highland Park, Auckland, 2010
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Addresses
Previous address Type Period
10a Comins Crescent, Mission Bay, Auckland, 1071 Registered & physical 03 Apr 2017 - 19 Nov 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richmond, Chantelle Pearl
Director
Highland Park
Auckland
2010
03 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Shane Andrew
Director
Highland Park
Auckland
2010
03 Apr 2017 - current
Location
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