General information
Richwood Timber Limited
Type: NZ Limited Company (Ltd)9429037935542
New Zealand Business Number
889432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Richwood Timber Limited (New Zealand Business Number 9429037935542) was started on 06 Jan 1998. 2 addresses are currently in use by the company: Flat 97, 32 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). 7 Clark Street, New Lynn, Auckland had been their registered address, up to 11 Mar 2022. Richwood Timber Limited used other aliases, namely: Richwood Furniture Company Limited from 06 Jan 1998 to 22 Feb 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Oakland Company Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 97, 32 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Mar 2022 |
Contact info
kathy1017@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Chen
Auckland Central, Auckland, 1010
Address used since 16 May 2013
Mt Eden, Auckland, 1024
Address used since 06 May 2019 |
Director | 01 Oct 2004 - current |
|
Chen Hui Hsieh
Remuera, Auckland,
Address used since 14 Feb 2000 |
Director | 14 Feb 2000 - 01 Oct 2004 |
|
Ming Hui Chung
Bellevue Garden, Howick, Auckland,
Address used since 06 Jan 1998 |
Director | 06 Jan 1998 - 14 Feb 2000 |
Addresses
Principal place of activity
| 7 Clark Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 7 Clark Street, New Lynn, Auckland, 0600 | Registered & physical | 24 May 2013 - 11 Mar 2022 |
| 44b Dalgety Drive, Wiri Manukau Auckland | Physical | 05 May 2009 - 24 May 2013 |
| 44b Dalgety Drive Wiri, Manukau Auckland | Registered | 05 May 2009 - 24 May 2013 |
| 29 Hobill Avenue, Manukau, Auckland | Physical & registered | 23 Jul 2003 - 05 May 2009 |
| 319 East Tanaki Road, East Tanaki, Auckland | Physical | 08 Feb 2001 - 08 Feb 2001 |
| 319 East Tamaki Road, East Tamaki, Auckland | Physical | 08 Feb 2001 - 23 Jul 2003 |
| 3 Haven Crest, Bellevue Garden, Howick, Auckland | Registered | 12 Apr 2000 - 23 Jul 2003 |
| 3 Haven Crest, Bellevue Garden, Howick, Auckland | Physical | 10 Mar 2000 - 08 Feb 2001 |
| 3 Haven Crest, Bellevue Garden, Howick, Auckland | Registered | 10 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakland Company Limited Shareholder NZBN: 9429038431203 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
06 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Hong Individual |
Flat Bush Auckland |
24 Feb 2006 - 24 Feb 2006 |
Location
Companies nearby
 |
U-sell West Auckland Limited 8 Clark Street |
|
Alisam Autos Limited 8 Clark Street |
|
Cartridge World New Lynn Limited 18h Clark Street |
|
Heat & Cool Airconditioning Limited 20 Clark Street |
|
Amazing Grace Fellowship 2 Puriri Street |
|
New Lynn Tyres And Suspension Repairs Limited 11 Puriri Street |