General information

Richfield International Limited

Type: NZ Limited Company (Ltd)
9429038814068
New Zealand Business Number
598731
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Richfield International Limited (New Zealand Business Number 9429038814068) was started on 09 Aug 1993. 4 addresses are in use by the company: 70 Lady Ruby Drive, East Tamaki (type: other, records). 19 Neil Park Drive, East Tamaki, Auckland had been their registered address, up to 09 Dec 2002. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hsu Wan, Tina Fu-Chin (an individual) located at Howick. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
O'kane (Trustee), Peter Anthony (an individual) - located at Bucklands Beach, Auckland,
O'kane (Trustee), Lyn Geraldeen (an individual) - located at Bucklands Beach, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Richfield International Limited. Businesscheck's database was last updated on 12 Feb 2024.

Current address Type Used since
70 Lady Ruby Drive, East Tamaki Registered & physical & service 09 Dec 2002
70 Lady Ruby Drive, East Tamaki Other (Address for Records) & records (Address for Records) 30 Oct 2003
Contact info
64 21 767211
Phone (Phone)
annmaree@awardconcepts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Anthony O'kane
Bucklands Beach, Manukau, 2012
Address used since 26 Nov 2009
Director 09 Aug 1993 - current
Hui-po Hsu
Howick,
Address used since 12 Aug 2004
Director 09 Aug 1993 - 01 Apr 2008
Addresses
Previous address Type Period
19 Neil Park Drive, East Tamaki, Auckland Registered 04 Dec 2000 - 09 Dec 2002
21 Neil Park Drive, East Tamaki, Auckland Physical 04 Dec 2000 - 09 Dec 2002
19 Neil Park Drive, East Tamaki, Auckland Physical 04 Dec 2000 - 04 Dec 2000
12 Ganymede Place, Bucklands Beach, Auckland Registered 04 Nov 1996 - 04 Dec 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hsu Wan, Tina Fu-chin
Individual
Howick
12 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'kane (trustee), Peter Anthony
Individual
Bucklands Beach
Auckland
2012
09 Aug 1993 - current
O'kane (trustee), Lyn Geraldeen
Individual
Bucklands Beach
Auckland
2012
09 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Hsu, Hui-po
Individual
Howick
09 Aug 1993 - 12 Aug 2004
Smurtwaite, Annette May
Individual
Bucklands Beach
Auckland
30 Oct 2003 - 30 Oct 2003
Location
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