560 Richmond Road Limited was incorporated on 23 Aug 2011 and issued a business number of 9429030980570. The registered LTD company has been managed by 2 directors: Chit Wing Or - an active director whose contract began on 23 Aug 2011,
Mate Jugum - an inactive director whose contract began on 25 Mar 2013 and was terminated on 16 Oct 2017.
As stated in our information (last updated on 27 Feb 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 19 Mar 2020, 560 Richmond Road Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Pohutukawa Trustee Co. Limited (an entity) located at Milford, Auckland postcode 0620,
Or, Zhi Wen (an individual) located at Remuera, Auckland postcode 1050,
Or, Chit Wing (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Nov 2019 to 19 Mar 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Sep 2011 to 21 Nov 2019
Address: 135a Shore Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Aug 2011 to 14 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pohutukawa Trustee Co. Limited Shareholder NZBN: 9429041607886 |
Milford Auckland 0620 New Zealand |
19 Sep 2016 - |
| Individual | Or, Zhi Wen |
Remuera Auckland 1050 New Zealand |
23 Aug 2011 - |
| Director | Or, Chit Wing |
Remuera Auckland 1050 New Zealand |
23 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jugum, Mate |
Titirangi Auckland 0604 New Zealand |
29 Apr 2013 - 16 Oct 2017 |
| Individual | Jugum, Ann Christine |
Titirangi Auckland 0604 New Zealand |
29 Apr 2013 - 16 Oct 2017 |
| Individual | Teoh, Irving |
Remuera Auckland 1050 New Zealand |
23 Aug 2011 - 19 Sep 2016 |
| Individual | Lai, Thomas |
Epsom Auckland 1023 New Zealand |
23 Aug 2011 - 16 Oct 2017 |
| Director | Mate Jugum |
Titirangi Auckland 0604 New Zealand |
29 Apr 2013 - 16 Oct 2017 |
Chit Wing Or - Director
Appointment date: 23 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2011
Mate Jugum - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 16 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Mar 2013
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