General information

Richmond Blue Limited

Type: NZ Limited Company (Ltd)
9429031481601
New Zealand Business Number
2536428
Company Number
Registered
Company Status
610217082
Australian Company Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Richmond Blue Limited (issued an NZ business identifier of 9429031481601) was incorporated on 09 Jul 2010. 5 addresess are currently in use by the company: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, service). 12 Liverpool Street, Auckland Central, Auckland had been their registered address, up until 01 Jul 2021. Richmond Blue Limited used more names, namely: Blue Robot Limited from 20 Jan 2012 to 24 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Sts 06 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Davies, Sharon Annette (an individual) located at Arrowtown, Arrowtown postcode 9302. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued Richmond Blue Limited. The Businesscheck data was last updated on 29 May 2025.

Current address Type Used since
Po Box 68606, Victoria Street West, Auckland, 1142 Postal 10 Jun 2020
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 Office 23 Jun 2021
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 2 Kitchener Street, Auckland Central, Auckland, 1010 Delivery 23 Jun 2021
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 Physical & service & registered 01 Jul 2021
Contact info
64 9 3087994
Phone (Phone)
dianne@bigsplash.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sharon Annette Davies
Arrowtown, Arrowtown, 9302
Address used since 29 Oct 2024
Parnell, Auckland, 1052
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Benjamin Michael Davies
Parnell, Auckland, 1052
Address used since 26 Apr 2012
Director 09 Jul 2010 - 03 Sep 2019
Victoria Louise Malmberg
Attwood, Victoria, 3049
Address used since 09 Jul 2010
Director 09 Jul 2010 - 21 May 2012
Addresses
Other active addresses
Type Used since
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 Physical & service & registered 01 Jul 2021
Principal place of activity
Suite A, Level 7 , 2 Kitchener Street, Auckland Central , Auckland , 1010
Previous address Type Period
12 Liverpool Street, Auckland Central, Auckland, 1010 Registered & physical 12 Sep 2019 - 01 Jul 2021
45a Normanby Road, Mount Eden, Auckland, 1024 Physical & registered 20 Jun 2018 - 12 Sep 2019
15/49 Sainsbury Road, Mt Albert, Auckland, 1025 Registered & physical 09 Jul 2010 - 20 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sts 06 Limited
Shareholder NZBN: 9429034298237
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jun 2015 - current
Davies, Sharon Annette
Individual
Arrowtown
Arrowtown
9302
26 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Davies, Benjamin Michael
Individual
Parnell
Auckland
1052
26 Jun 2015 - 04 Sep 2019
Nzblue Limited
Shareholder NZBN: 9429036444823
Company Number: 1219676
Entity
09 Jul 2010 - 26 Jun 2015
The Max Corporation Pty Limited
Company Number: ABN 65792892647
Other
24 Jan 2012 - 31 May 2012
Nzblue Limited
Shareholder NZBN: 9429036444823
Company Number: 1219676
Entity
09 Jul 2010 - 26 Jun 2015
Malmberg, Victoria Louise
Individual
Attwood
Victoria
3049
09 Jul 2010 - 24 Jan 2012
Davies, Thomas Seumas Eion
Individual
Remuera
Auckland
1050
26 Jun 2015 - 04 Sep 2019
Location
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