Brian R Richards Limited was started on 09 Jul 1999 and issued an NZ business number of 9429037545024. The registered LTD company has been run by 3 directors: Brigitte Josephine Richards - an active director whose contract began on 09 Jul 1999,
Brian Rowland Richards - an active director whose contract began on 09 Jul 1999,
Julian David Smith - an inactive director whose contract began on 20 Aug 2010 and was terminated on 23 Sep 2014.
According to the BizDb database (last updated on 18 Feb 2024), this company uses 5 addresess: an address for share register at 1106/9 Princes Street, Auckland Central, Auckland, 1010 (other address),
Apartment 1106 The International, 9 Princes Street, Auckland Central, Auckland, 1010 (other address),
Apartment 1106 The International, 9 Princes Street, Auckland Central, Auckland, 1010 (shareregister address),
1106/9 Princes Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Until 25 Jun 2019, Brian R Richards Limited had been using 2-6 Leek St, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for this company: from 09 Jul 1999 to 30 Oct 2000 they were called Brian R Richards & Associates Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Richards, Brigitte Josephine (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Richards, Brian Rowland - located at Auckland Central, Auckland. Brian R Richards Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).
Other active addresses
Address #4: 1106/9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Jun 2021
Address #5: Apartment 1106 The International, 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Jun 2021
Principal place of activity
2/40 Kitchener Street, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2-6 Leek St, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jul 2013 to 25 Jun 2019
Address #2: 6 Leek Street, Newmarket, Auckland
Registered & physical address used from 07 Nov 2001 to 07 Nov 2001
Address #3: 2-6 Leek St, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Nov 2001 to 08 Jul 2013
Address #4: 58 Victoria Avenue, Remuera, Auckland
Physical & registered address used from 08 Nov 2000 to 07 Nov 2001
Address #5: 58 Victoria Avenue, Remuera, Auckland
Registered address used from 12 Apr 2000 to 08 Nov 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Richards, Brigitte Josephine |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Richards, Brian Rowland |
Auckland Central Auckland 1010 New Zealand |
09 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brian Rowland Richards, Brigitte Josephine Richards, Warwick Webb And Wackrow Smith & Davies Trustee Services Limited |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2010 - 27 Jun 2023 |
Other | Brian Rowland Richards, Brigitte Josephine Richards, Warwick Webb And Wackrow Smith & Davies Trustee Services Limited |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2010 - 27 Jun 2023 |
Individual | Smith, Julian David |
Mount Eden Auckland 1024 New Zealand |
25 Aug 2010 - 17 Oct 2014 |
Individual | Richards, Brigitte Josephine |
Newmarket Auckland |
09 Jul 1999 - 26 Mar 2010 |
Brigitte Josephine Richards - Director
Appointment date: 09 Jul 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Jun 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Brian Rowland Richards - Director
Appointment date: 09 Jul 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Jun 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Julian David Smith - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 23 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2010
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