Riad Holdings Limited was incorporated on 21 Jan 2013 and issued an NZBN of 9429030398641. The registered LTD company has been managed by 5 directors: Harvey Richard Prins - an active director whose contract started on 21 Jan 2013,
Sarah Virginia Prins - an active director whose contract started on 21 Jan 2013,
Harvey Richard Horsford Prins - an active director whose contract started on 21 Jan 2013,
Sarah Victoria Prins - an active director whose contract started on 21 Jan 2013,
Adrienne Margaret Prins - an inactive director whose contract started on 21 Jan 2013 and was terminated on 31 Dec 2016.
According to our information (last updated on 27 Aug 2020), this company uses 1 address: 42 Elizabeth Street, Seaview, Timaru, 7910 (category: registered, physical).
Up to 20 Oct 2015, Riad Holdings Limited had been using 34 Hobbs Street, Waimataitai, Timaru as their physical address.
A total of 3 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harvey Prins (a director) located at Seaview, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Sarah Prins - located at Seaview, Timaru.
The next share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Harvey Prins, located at Seaview, Timaru (a director),
Sarah Prins, located at Seaview, Timaru (a director). Riad Holdings Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
34 Hobbs Street, Waimataitai, Timaru, 7910 New Zealand
Previous addresses
Address: 34 Hobbs Street, Waimataitai, Timaru, 7910 New Zealand
Physical & registered address used from 07 Feb 2013 to 20 Oct 2015
Address: La Boite 66, La Poste, Asilah Morocco/maroc, 90050 New Zealand
Physical & registered address used from 21 Jan 2013 to 07 Feb 2013
Basic Financial info
Total number of Shares: 3
NZSX Code: N/A
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 16 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Harvey Richard Horsford Prins |
Seaview Timaru 7910 New Zealand |
21 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sarah Victoria Prins |
Seaview Timaru 7910 New Zealand |
21 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Harvey Richard Horsford Prins |
Seaview Timaru 7910 New Zealand |
21 Jan 2013 - |
| Director | Sarah Victoria Prins |
Seaview Timaru 7910 New Zealand |
21 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Adrienne Margaret Prins |
Seaview Timaru 7910 New Zealand |
21 Jan 2013 - 08 Sep 2017 |
| Individual | Adrienne Margaret Prins |
Seaview Timaru 7910 New Zealand |
21 Jan 2013 - 08 Sep 2017 |
Harvey Richard Prins - Director
Appointment date: 21 Jan 2013
Address: Seaview, Timaru, 7910 New Zealand
Address used since 04 Oct 2014
Sarah Virginia Prins - Director
Appointment date: 21 Jan 2013
Address: Seaview, Timaru, 7910 New Zealand
Address used since 06 Oct 2015
Harvey Richard Horsford Prins - Director
Appointment date: 21 Jan 2013
Address: Seaview, Timaru, 7910 New Zealand
Address used since 04 Oct 2014
Sarah Victoria Prins - Director
Appointment date: 21 Jan 2013
Address: Seaview, Timaru, 7910 New Zealand
Address used since 06 Oct 2015
Adrienne Margaret Prins - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 31 Dec 2016
Address: Seaview, Timaru, 7910 New Zealand
Address used since 04 Oct 2014
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