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Rial Group Limited

Type: NZ Limited Company (Ltd)
9429030614901
NZBN
3895019
Company Number
Registered
Company Status
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
21 Manuel Road
Silverdale 0932
New Zealand
Registered & physical & service address used since 26 May 2022

Rial Group Limited was started on 29 Jun 2012 and issued an NZ business number of 9429030614901. The registered LTD company has been managed by 1 director, named Rakesh Verma - an active director whose contract began on 29 Jun 2012.
According to our database (last updated on 22 Apr 2024), this company filed 1 address: 21 Manuel Road, Silverdale, 0932 (type: registered, physical).
Up to 26 May 2022, Rial Group Limited had been using 20A Harris Drive, Silverdale as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Verma, Rakesh (a director) located at Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Verma, Preeti Mathew - located at Silverdale. Rial Group Limited has been categorised as "Financial asset broking service" (business classification K641120).

Addresses

Previous addresses

Address: 20a Harris Drive, Silverdale, 0932 New Zealand

Registered & physical address used from 18 Sep 2019 to 26 May 2022

Address: 5 Ravine Lane, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 27 Nov 2017 to 18 Sep 2019

Address: 117c Glendhu Road, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 29 Nov 2016 to 27 Nov 2017

Address: 59 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 06 Apr 2016 to 29 Nov 2016

Address: 21 Montana Way, Milson, Palmerston North, 4414 New Zealand

Physical & registered address used from 29 Jun 2012 to 06 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Verma, Rakesh Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Verma, Preeti Mathew Silverdale
0932
New Zealand
Directors

Rakesh Verma - Director

Appointment date: 29 Jun 2012

Address: Silverdale, 0932 New Zealand

Address used since 16 May 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 15 May 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 10 Nov 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 17 Nov 2017

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