Riverlea Windows Limited was registered on 03 Oct 2013 and issued an NZ business identifier of 9429030035966. This registered LTD company has been supervised by 3 directors: Glenn Leslie Warwick Gibson - an active director whose contract began on 03 Oct 2013,
Sarah Jane Wood - an inactive director whose contract began on 16 Mar 2016 and was terminated on 04 Apr 2017,
Bryce Alexander Wilkinson - an inactive director whose contract began on 03 Oct 2013 and was terminated on 19 Apr 2016.
According to our data (updated on 17 Apr 2024), this company uses 3 addresses: Unit 1, 42 John Spencer Way, Rd 2, Hamilton, 3282 (service address),
77C Riverlea Road, Riverlea, Hamilton, 3216 (physical address),
77C Riverlea Road, Riverlea, Hamilton, 3216 (service address),
44 Fenwick Crescent, Hillcrest, Hamilton, 3216 (registered address) among others.
Until 04 Dec 2019, Riverlea Windows Limited had been using 44 Fenwick Crescent, Hillcrest, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wood-Gibson, Vickie Maree (an individual) located at Hillcrest, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Gibson, Glenn Leslie Warwick - located at Hillcrest, Hamilton. Riverlea Windows Limited has been classified as "Window screen mfg - aluminium" (business classification C222365).
Previous addresses
Address #1: 44 Fenwick Crescent, Hillcrest, Hamilton, 3216 New Zealand
Physical address used from 12 Apr 2017 to 04 Dec 2019
Address #2: 36 Lvierpool Street, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Nov 2014 to 12 Apr 2017
Address #3: 36 Lvierpool Street, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Oct 2013 to 10 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wood-gibson, Vickie Maree |
Hillcrest Hamilton 3216 New Zealand |
13 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Gibson, Glenn Leslie Warwick |
Hillcrest Hamilton 3216 New Zealand |
03 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Sarah Jane |
Hamilton Central Hamilton 3204 New Zealand |
09 Jun 2014 - 04 Apr 2017 |
| Individual | Amarasekera, Marc Clement |
Hamilton Central Hamilton 3204 New Zealand |
03 Oct 2013 - 04 Apr 2017 |
| Director | Bryce Alexander Wilkinson |
Riverlea Hamilton 3216 New Zealand |
03 Oct 2013 - 09 Jun 2014 |
| Individual | Wilkinson, Bryce Alexander |
Riverlea Hamilton 3216 New Zealand |
03 Oct 2013 - 09 Jun 2014 |
Glenn Leslie Warwick Gibson - Director
Appointment date: 03 Oct 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 03 Oct 2013
Sarah Jane Wood - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 04 Apr 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 16 Mar 2016
Bryce Alexander Wilkinson - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 19 Apr 2016
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 03 Oct 2013
Kaydan Limited
44 Fenwick Crescent
Abide In Property Management Limited
42 Fenwick Crescent
Taiora Taonga Limited
44a Fenwick Crescent
Tainui Waka Oranga Aio
44a Fenwick Crescent
Extrusion Solutions Limited
8a Fenwick Crescent
Kypo Fabrics Limited
63 Fenwick Crescent
Aluminium Worx Limited
83 Wingate Street
Anzsmart Limited
53 Boundary Road
Hiss Nz & Au Limited
3 Stamford Crescent
Mahe Glasstech Limited
21b Andromeda Crescent
Phalanx Limited
26 Maggie Place
Sunnyhomes Hamilton Limited
Level 7, 11 Garden Place