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Rivasika Heera Limited

Type: NZ Limited Company (Ltd)
9429042459361
NZBN
6050810
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Findlay, Vaila Irene Seatoun
Wellington
6022
New Zealand
Director Findlay, Richard Gordon Alexander Seatoun
Wellington
6022
New Zealand
Individual Martin, Richard Norman Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Suri, Chanda Mount Maunganui
3116
New Zealand
Individual Suri-clark, Kavita Tauranga
Tauranga
3110
New Zealand
Director Clark, Simon Baden Tauranga
Tauranga
3110
New Zealand
Directors

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

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