Riva Group Limited, a registered company, was incorporated on 03 Jan 2013. 9429030391925 is the NZBN it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company has been categorised. This company has been supervised by 2 directors: Michele Riva - an active director whose contract started on 03 Jan 2013,
Tracy Lynn Gers - an active director whose contract started on 25 Aug 2019.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 2379 South Head Road, Rd 1, South Head, 0874 (type: physical, registered).
Riva Group Limited had been using 10 Ballial Place, West Harbour, Auckland as their physical address until 06 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 10 Ballial Place, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 03 Jan 2013 to 06 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Riva, Michele |
Rd 1 South Head 0874 New Zealand |
03 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gers, Tracy Lynn |
Rd 1 South Head 0874 New Zealand |
03 Jan 2013 - |
Michele Riva - Director
Appointment date: 03 Jan 2013
Address: Rd 1, South Head, 0874 New Zealand
Address used since 29 Aug 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Jan 2013
Tracy Lynn Gers - Director
Appointment date: 25 Aug 2019
Address: Rd 1, South Head, 0874 New Zealand
Address used since 25 Aug 2019
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