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Riva Homes Limited

Type: NZ Limited Company (Ltd)
9429030311572
NZBN
4352519
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
26b The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 04 Oct 2018

Riva Homes Limited was incorporated on 13 Mar 2013 and issued an NZBN of 9429030311572. This registered LTD company has been managed by 1 director, named Gerad Graham Lett - an active director whose contract began on 13 Mar 2013.
According to our information (updated on 18 Apr 2024), the company filed 1 address: 26B The Parade, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Up until 04 Oct 2018, Riva Homes Limited had been using 2/68A Haseler Crescent, Howick, Auckland as their physical address.
BizDb found previous names for the company: from 12 Mar 2013 to 26 Oct 2018 they were called Supercity Builders and Re-Clads Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Franklin Law Trustee (Lett) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Lett, Danielle Joy (an individual) located at Bucklands Beach, Auckland postcode 2012,
Lett, Gerad Graham (a director) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lett, Gerad Graham - located at Bucklands Beach, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Lett, Danielle Joy, located at Bucklands Beach, Auckland (an individual). Riva Homes Limited was categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

Address: 2/68a Haseler Crescent, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 13 Mar 2013 to 04 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Franklin Law Trustee (lett) Limited
Shareholder NZBN: 9429041963654
Pukekohe
Auckland
2120
New Zealand
Individual Lett, Danielle Joy Bucklands Beach
Auckland
2012
New Zealand
Director Lett, Gerad Graham Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lett, Gerad Graham Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lett, Danielle Joy Bucklands Beach
Auckland
2012
New Zealand
Directors

Gerad Graham Lett - Director

Appointment date: 13 Mar 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Jun 2018

Address: Howick, Auckland 2014, 2014 New Zealand

Address used since 13 Mar 2013

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