Rivasika Heera Limited was started on 15 Jul 2016 and issued an NZ business number of 9429042459361. The registered LTD company has been run by 2 directors: Simon Baden Clark - an active director whose contract began on 15 Jul 2016,
Richard Gordon Alexander Findlay - an active director whose contract began on 15 Jul 2016.
According to our database (last updated on 11 Mar 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Up to 29 Jul 2021, Rivasika Heera Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Findlay, Vaila Irene (an individual) located at Seatoun, Wellington postcode 6022,
Findlay, Richard Gordon Alexander (a director) located at Seatoun, Wellington postcode 6022,
Martin, Richard Norman (an individual) located at Mount Victoria, Wellington postcode 6011.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Suri, Chanda - located at Mount Maunganui,
Suri-Clark, Kavita - located at Tauranga, Tauranga,
Clark, Simon Baden - located at Tauranga, Tauranga. Rivasika Heera Limited has been categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2019 to 29 Jul 2021
Address: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 10 Apr 2019 to 26 Nov 2019
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2018 to 10 Apr 2019
Address: 42d Woodcock Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 15 Jul 2016 to 01 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Findlay, Vaila Irene |
Seatoun Wellington 6022 New Zealand |
15 Jul 2016 - |
Director | Findlay, Richard Gordon Alexander |
Seatoun Wellington 6022 New Zealand |
15 Jul 2016 - |
Individual | Martin, Richard Norman |
Mount Victoria Wellington 6011 New Zealand |
15 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Suri, Chanda |
Mount Maunganui 3116 New Zealand |
15 Jul 2016 - |
Individual | Suri-clark, Kavita |
Tauranga Tauranga 3110 New Zealand |
15 Jul 2016 - |
Director | Clark, Simon Baden |
Tauranga Tauranga 3110 New Zealand |
15 Jul 2016 - |
Simon Baden Clark - Director
Appointment date: 15 Jul 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Oct 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jul 2016
Richard Gordon Alexander Findlay - Director
Appointment date: 15 Jul 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Jul 2016
Js Family Limited
42d Woodcock Road
Cawood Projects Limited
18b Woodcock Road
J-biz New Zealand Limited
58a Woodcock Road
A. J. & Y. M. Mantell Limited
119 Tauwhare Road
Tauwhare Management Charitable Trust
70 Tauwhare Road
Oncosoft Limited
29 Woodcock Road
Bellevue Holdings (2011) Limited
105 Bellevue Road
Chocolate Creations Limited
479 Tauwhare Rd
Gia Holdings Limited
395 Matangi Road
Jk Invest Limited
637 Pencarrow Road
Rover Holdings Limited
212a Newell Road
Tdg Livestock Limited
43 Lee Martin Road