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Brian R Richards Limited

Type: NZ Limited Company (Ltd)
9429037545024
NZBN
967416
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
3-6 Leek Street
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 28 Jun 2013
2/40 Kitchener Street
Auckland
Auckland 1010
New Zealand
Office & postal & delivery address used since 17 Jun 2019
2/40 Kitchener Street
Auckland
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jun 2019

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).

Addresses

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

Contact info
64 9 5200014
13 Jun 2018 Phone
accounts@richards.partners
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
accounts@richardspartners.co.nz
13 Jun 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Richards, Brigitte Josephine Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Richards, Brian Rowland Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brian Rowland Richards, Brigitte Josephine Richards, Warwick Webb And Wackrow Smith & Davies Trustee Services Limited Auckland Central
Auckland
1010
New Zealand
Other Brian Rowland Richards, Brigitte Josephine Richards, Warwick Webb And Wackrow Smith & Davies Trustee Services Limited Auckland Central
Auckland
1010
New Zealand
Individual Smith, Julian David Mount Eden
Auckland
1024
New Zealand
Individual Richards, Brigitte Josephine Newmarket
Auckland
Directors

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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