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Long River Investments Corporation Limited

Type: NZ Limited Company (Ltd)
9429030038158
NZBN
4682079
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
38k Lunn Ave
Mt Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 19 Oct 2021
180 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 21 Aug 2024

Long River Investments Corporation Limited was launched on 01 Oct 2013 and issued an NZ business identifier of 9429030038158. The registered LTD company has been supervised by 4 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 23 Jul 2021 and was terminated on 21 Oct 2021,
Dan Hou - an inactive director whose contract began on 23 Sep 2016 and was terminated on 23 Jul 2021,
Yi Li - an inactive director whose contract began on 01 Oct 2013 and was terminated on 14 May 2019.
As stated in BizDb's data (last updated on 03 Jun 2025), the company registered 1 address: 180 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, service).
Until 19 Oct 2021, Long River Investments Corporation Limited had been using 180 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
The Pheonix Trust Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. Long River Investments Corporation Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 180 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 05 Jan 2017 to 19 Oct 2021

Address #2: 12b View Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 01 Oct 2013 to 05 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) The Pheonix Trust Limited
Shareholder NZBN: 9429037819354
Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yi Mount Eden
Auckland
1024
New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

ASIC Name: Cantala Consulting Pty Ltd

Address: Hadfield, Melbourne, 3044 Australia

Address used since 16 Sep 2024

Address: Pascoe Vale South, Melbourne, 3044 Australia

Address used since 13 Aug 2024

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 21 Oct 2021


Gregory Martin Olliver - Director (Inactive)

Appointment date: 23 Jul 2021

Termination date: 21 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2021


Dan Hou - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 23 Jul 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2016


Yi Li - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 14 May 2019

Address: Mount Eden, Auckland, 1024 New Zealand

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