River Agency Limited was launched on 15 Feb 2011 and issued a business number of 9429031217040. The registered LTD company has been managed by 3 directors: Rainui Karl Teihotua - an active director whose contract began on 15 Feb 2011,
Isaac Jason Rolfe - an active director whose contract began on 15 Feb 2011,
Alexander Francis Osborn - an inactive director whose contract began on 10 Jul 2020 and was terminated on 01 Feb 2023.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: 11 Drome View Place, Beach Haven, Auckland, 0626 (category: registered, service).
Until 10 Jul 2020, River Agency Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
BizDb found other names for this company: from 14 Feb 2011 to 23 Oct 2019 they were named Idm Agency Limited.
A total of 50 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Teihotua, Rainui Karl (a director) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 45 shares) and includes
Rolfe, Isaac Jason - located at Beach Haven, Auckland. River Agency Limited has been classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 38 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand
Office & postal & delivery address used from 01 Apr 2023
Address #5: 38 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand
Service & registered address used from 12 Apr 2023
Address #6: 11 Drome View Place, Beach Haven, Auckland, 0626 New Zealand
Postal & office & delivery address used from 03 Apr 2024
Address #7: 11 Drome View Place, Beach Haven, Auckland, 0626 New Zealand
Registered & service address used from 12 Apr 2024
Principal place of activity
38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 10 Jul 2020
Address #2: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Jun 2019 to 11 Sep 2019
Address #3: 38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 21 May 2014 to 11 Sep 2019
Address #4: 2 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 21 May 2014 to 17 Jun 2019
Address #5: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 16 Apr 2012 to 21 May 2014
Address #6: 6 O'casey Place, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 15 Feb 2011 to 16 Apr 2012
Address #7: 6 O'casey Place, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 15 Feb 2011 to 21 May 2014
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Teihotua, Rainui Karl |
Mount Roskill Auckland 1041 New Zealand |
15 Feb 2011 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Rolfe, Isaac Jason |
Beach Haven Auckland 0626 New Zealand |
15 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborn, Alexander Francis |
Hobsonville Auckland 0616 New Zealand |
14 Jul 2020 - 25 Sep 2023 |
Individual | Osborn, Alexander Francis |
Hobsonville Auckland 0616 New Zealand |
14 Jul 2020 - 25 Sep 2023 |
Individual | Osborn, Alexander Francis |
Hobsonville Auckland 0616 New Zealand |
14 Jul 2020 - 25 Sep 2023 |
Rainui Karl Teihotua - Director
Appointment date: 15 Feb 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Apr 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Feb 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 May 2020
Isaac Jason Rolfe - Director
Appointment date: 15 Feb 2011
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jan 2024
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 08 Dec 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 13 May 2014
Alexander Francis Osborn - Director (Inactive)
Appointment date: 10 Jul 2020
Termination date: 01 Feb 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Apr 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 10 Jul 2020
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