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General information

De Richaumont Investments Limited

Type: NZ Limited Company (Ltd)
9429039479440
New Zealand Business Number
383808
Company Number
Registered
Company Status

De Richaumont Investments Limited (issued an NZ business number of 9429039479440) was started on 18 Mar 1988. 4 addresses are currently in use by the company: Unit A, 246 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, service). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 13 Nov 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Bouchier, Anthony Frederic Christopher (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bouchier, Anne-Marie Josephine (an individual) - located at Auckland Central, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 13 Nov 2017
Unit A, 246 Hobson Street, Auckland Central, Auckland, 1010 Registered & service 06 Mar 2023
Last updated:
Directors
Name and Address Role Period
Anthony Frederic Christopher Bouchier
Auckland Central, Auckland, 1010
Address used since 28 Jan 2016
Director 18 Mar 1988 - current
Anne-marie Josephine Bouchier
Epsom, Auckland,
Address used since 18 Mar 1988
Director 18 Mar 1988 - 20 Jul 1996
Addresses
Previous address Type Period
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 07 Sep 2016 - 13 Nov 2017
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 27 Sep 2013 - 07 Sep 2016
Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 06 Apr 2011 - 27 Sep 2013
R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany Registered & physical 19 Aug 2009 - 06 Apr 2011
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 26 May 2005 - 19 Aug 2009
246 Hobson Street, Auckland Physical 31 Jul 2000 - 31 Jul 2000
C/- Prince & Partners, 222 Main Road, Albany Physical 31 Jul 2000 - 26 May 2005
C/- Tony Weber, 414 Lake Road, Takapuna Registered 31 Jul 2000 - 26 May 2005
246 Hobson Street, Auckland Registered 08 Oct 1998 - 31 Jul 2000
C/- Tony Weber, 414 Lake Road, Takapuna Registered 27 Jan 1998 - 08 Oct 1998
246 Hobson Street, Auckland Registered 22 Sep 1997 - 27 Jan 1998
A E Weber, 11 Anzac Street, Takapuna, Auckland Physical 21 Aug 1997 - 31 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bouchier, Anthony Frederic Christopher
Individual 		Auckland Central
Auckland
1010 		18 Mar 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bouchier, Anne-marie Josephine
Individual 		Auckland Central
Auckland
1010 		18 Mar 1988 - current
Location
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