Rich Son Limited (New Zealand Business Number 9429046052193) was incorporated on 03 Apr 2017. 2 addresses are in use by the company: 38 De Quincey Terrace, Highland Park, Auckland, 2010 (type: registered, physical). 10A Comins Crescent, Mission Bay, Auckland had been their registered address, up to 19 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Richmond, Chantelle Pearl (a director) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Shane Andrew (a director) - located at Highland Park, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Rich Son Limited. The Businesscheck database was updated on 15 May 2024.
Current address | Type | Used since |
---|---|---|
38 De Quincey Terrace, Highland Park, Auckland, 2010 | Registered & physical & service | 19 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Chantelle Pearl Richmond
Highland Park, Auckland, 2010
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
Shane Andrew Wilson
Highland Park, Auckland, 2010
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
Previous address | Type | Period |
---|---|---|
10a Comins Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 03 Apr 2017 - 19 Nov 2021 |
Shareholder Name | Address | Period |
---|---|---|
Richmond, Chantelle Pearl Director |
Highland Park Auckland 2010 |
03 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Shane Andrew Director |
Highland Park Auckland 2010 |
03 Apr 2017 - current |
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