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Rift Valley Investments Limited

Type: NZ Limited Company (Ltd)
9429035252283
NZBN
1540720
Company Number
Registered
Company Status
088573579
GST Number
P821920
Industry classification code
Flying School
Industry classification description
Current address
97 Yorke Road
Haruru
Haruru 0204
New Zealand
Physical & registered & service address used since 10 Dec 2018
97 Yorke Road
Haruru
Haruru 0204
New Zealand
Postal & delivery address used since 30 Nov 2019

Rift Valley Investments Limited, a registered company, was incorporated on 02 Aug 2004. 9429035252283 is the New Zealand Business Number it was issued. "Flying school" (ANZSIC P821920) is how the company is categorised. This company has been managed by 6 directors: Derek Van Rooyen - an active director whose contract began on 11 Jun 2010,
Felix Scheibmair - an inactive director whose contract began on 05 Aug 2010 and was terminated on 30 Nov 2018,
John Richard Nicholls - an inactive director whose contract began on 05 Aug 2010 and was terminated on 16 Apr 2011,
George Swanepoel - an inactive director whose contract began on 02 Aug 2004 and was terminated on 05 Aug 2010,
Shaun Sutherland - an inactive director whose contract began on 20 Nov 2007 and was terminated on 11 Jun 2010.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 97 Yorke Road, Haruru, Haruru, 0204 (category: postal, delivery).
Rift Valley Investments Limited had been using 34 Puketiro Place, Paihia as their registered address up until 10 Dec 2018.
Other names used by the company, as we managed to find at BizDb, included: from 02 Aug 2004 to 07 Jul 2022 they were called Swanair Limited.
One entity owns all company shares (exactly 5 shares) - Van Rooyen, Derek - located at 0204, Haruru, Haruru.

Addresses

Principal place of activity

123b Wiroa Road, Rd 3, Kerikeri, 0293 New Zealand


Previous addresses

Address #1: 34 Puketiro Place, Paihia, 0200 New Zealand

Registered & physical address used from 31 Aug 2010 to 10 Dec 2018

Address #2: Swan Law, 3/7 Norfolk Street, Whangarei New Zealand

Registered & physical address used from 18 Jun 2010 to 31 Aug 2010

Address #3: 55 Highfield Way, Maunu, Whangarei

Registered & physical address used from 24 Dec 2007 to 18 Jun 2010

Address #4: D Booth, 7 Mansfield Terrace, Whangarei

Registered address used from 11 Jan 2007 to 11 Jan 2007

Address #5: 7 Mansfield Terrace, Whangarei

Registered address used from 11 Jan 2007 to 24 Dec 2007

Address #6: D Booth, 7 Mansfield Terrace, Whangarei

Physical address used from 11 Jan 2007 to 24 Dec 2007

Address #7: E A Angelo, Chartered Accountant, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei

Physical & registered address used from 02 Aug 2004 to 11 Jan 2007

Contact info
64 21 0614703
30 Nov 2018 Phone
accounts@swanair.co.nz
30 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Individual Van Rooyen, Derek Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swanepoel, George Rd 9
Whangarei
Individual Campbell, Neil John Kawakawa

New Zealand
Individual Peters, Ian Whangarei
Individual Scheibmair, Felix Rd 3
Kerikeri
0293
New Zealand
Individual Booth, Dennis Wayne Rd 4
Whangarei
Individual Foster, Ayers Robert Whangarei
Individual Sutherland, Shaun Maunu
Whangarei
Individual Morgan, Karl Paul Whangarei

New Zealand
Directors

Derek Van Rooyen - Director

Appointment date: 11 Jun 2010

Address: Haruru, Haruru, 0204 New Zealand

Address used since 30 Nov 2018

Address: Paihia, Paihia, 0200 New Zealand

Address used since 10 Nov 2017

Address: Tehaumi, Pahia, 0200 New Zealand

Address used since 01 Apr 2014


Felix Scheibmair - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 30 Nov 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 10 Nov 2017

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 Oct 2012


John Richard Nicholls - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 16 Apr 2011

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 05 Aug 2010


George Swanepoel - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 05 Aug 2010

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 02 Aug 2004


Shaun Sutherland - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 11 Jun 2010

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 20 Nov 2007


Dennis Wayne Booth - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 20 Nov 2007

Address: Rd 4, Whangarei,

Address used since 02 Aug 2004

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