The Richmond Road Building Company Limited was launched on 08 Aug 2008 and issued an NZ business identifier of 9429032613919. This registered LTD company has been managed by 5 directors: Nicholas Charles Edwards - an active director whose contract began on 09 Sep 2020,
Rory Such Skudder - an active director whose contract began on 09 Sep 2020,
Zoe Madeleine Marler - an inactive director whose contract began on 09 Sep 2020 and was terminated on 13 Mar 2023,
Barthold Cleverley - an inactive director whose contract began on 19 Feb 2020 and was terminated on 09 Sep 2020,
David Grant Howden - an inactive director whose contract began on 08 Aug 2008 and was terminated on 19 Feb 2020.
According to BizDb's data (updated on 09 Apr 2024), this company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, service).
BizDb found past names for this company: from 09 Sep 2020 to 14 Sep 2020 they were named Richmond Rd Building Limited, from 08 Aug 2008 to 09 Sep 2020 they were named 888 Developments Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Edwards, Nicholas Charles (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Skudder, Rory Such - located at Point Chevalier, Auckland.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Edwards, Nicholas Charles |
Westmere Auckland 1022 New Zealand |
14 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Skudder, Rory Such |
Point Chevalier Auckland 1022 New Zealand |
14 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marler, Zoe Madeleine |
Westmere Auckland 1022 New Zealand |
14 Sep 2020 - 13 Mar 2023 |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
36 Kitchener St Auckland |
08 Aug 2008 - 14 Sep 2020 |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
36 Kitchener St Auckland |
08 Aug 2008 - 14 Sep 2020 |
Nicholas Charles Edwards - Director
Appointment date: 09 Sep 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Sep 2020
Rory Such Skudder - Director
Appointment date: 09 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Sep 2020
Zoe Madeleine Marler - Director (Inactive)
Appointment date: 09 Sep 2020
Termination date: 13 Mar 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Sep 2020
Barthold Cleverley - Director (Inactive)
Appointment date: 19 Feb 2020
Termination date: 09 Sep 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Feb 2020
David Grant Howden - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 19 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2009
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