General information

Richmond Mews Properties Limited

Type: NZ Limited Company (Ltd)
9429041970379
New Zealand Business Number
5801099
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Richmond Mews Properties Limited (issued an NZBN of 9429041970379) was registered on 17 Sep 2015. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, physical). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 02 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Johnston, Alan Hemla (a director) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Rusbatch, Penelope Mary (a director) - located at Unsworth Heights, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Richmond Mews Properties Limited. Our information was last updated on 15 May 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 Registered & physical & service 02 Aug 2022
Contact info
64 09 4438469
Phone (Phone)
sapa@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Penelope Mary Rusbatch
Unsworth Heights, Auckland, 0632
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Alan Hemla Johnston
Unsworth Heights, Auckland, 0632
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Addresses
Principal place of activity
32b Bronzewing Terrace , Unsworth Heights , Auckland , 0632
Previous address Type Period
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 19 Sep 2019 - 02 Aug 2022
32b Bronzewing Terrace, Unsworth Heights, Auckland, 0632 Physical 16 Oct 2018 - 02 Aug 2022
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered 17 Sep 2015 - 19 Sep 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical 17 Sep 2015 - 16 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Johnston, Alan Hemla
Director
Unsworth Heights
Auckland
0632
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rusbatch, Penelope Mary
Director
Unsworth Heights
Auckland
0632
17 Sep 2015 - current
Location
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