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Five River Holdings Limited

Type: NZ Limited Company (Ltd)
9429030063907
NZBN
4645140
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
55 Neilson Street
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 02 Oct 2019
55 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Oct 2020

Five River Holdings Limited, a registered company, was registered on 11 Sep 2013. 9429030063907 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 1 director, named Arjunpreet Singh Sandhu - an active director whose contract started on 11 Sep 2013.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 55 Neilson Street, Onehunga, Auckland, 1061 (category: registered, physical).
Five River Holdings Limited had been using 25 Terrasini Drive, Flat Bush, Auckland as their registered address until 14 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

55 Neilson Street, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 25 Terrasini Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 11 Sep 2013 to 14 Oct 2020

Contact info
64 210 662250
02 Oct 2018 Phone
info@sterlingnz.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@sterlingnz.co.nz
29 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Sandhu, Arjunpreet Singh Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sandhu, Kamaljit Flat Bush
Auckland
2016
New Zealand

Ultimate Holding Company

11 Mar 2019
Effective Date
Sterling Group Nz Limited
Name
Ltd
Type
7319436
Ultimate Holding Company Number
NZ
Country of origin
Floor 22, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Arjunpreet Singh Sandhu - Director

Appointment date: 11 Sep 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 Jan 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Sep 2013

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