Richfield International Limited, a registered company, was registered on 09 Aug 1993. 9429038814068 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. The company has been managed by 2 directors: Peter Anthony O'kane - an active director whose contract started on 09 Aug 1993,
Hui-Po Hsu - an inactive director whose contract started on 09 Aug 1993 and was terminated on 01 Apr 2008.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 70 Lady Ruby Drive, East Tamaki (types include: other, records).
Richfield International Limited had been using 19 Neil Park Drive, East Tamaki, Auckland as their registered address up until 09 Dec 2002.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 19 Neil Park Drive, East Tamaki, Auckland
Registered address used from 04 Dec 2000 to 09 Dec 2002
Address #2: 21 Neil Park Drive, East Tamaki, Auckland
Physical address used from 04 Dec 2000 to 09 Dec 2002
Address #3: 19 Neil Park Drive, East Tamaki, Auckland
Physical address used from 04 Dec 2000 to 04 Dec 2000
Address #4: 12 Ganymede Place, Bucklands Beach, Auckland
Registered address used from 04 Nov 1996 to 04 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hsu Wan, Tina Fu-chin |
Howick New Zealand |
12 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'kane (trustee), Peter Anthony |
Bucklands Beach Auckland 2012 New Zealand |
09 Aug 1993 - |
Individual | O'kane (trustee), Lyn Geraldeen |
Bucklands Beach Auckland 2012 New Zealand |
09 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsu, Hui-po |
Howick |
09 Aug 1993 - 12 Aug 2004 |
Individual | Smurtwaite, Annette May |
Bucklands Beach Auckland |
30 Oct 2003 - 30 Oct 2003 |
Peter Anthony O'kane - Director
Appointment date: 09 Aug 1993
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 26 Nov 2009
Hui-po Hsu - Director (Inactive)
Appointment date: 09 Aug 1993
Termination date: 01 Apr 2008
Address: Howick,
Address used since 12 Aug 2004
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