Rival State Limited was started on 22 Aug 2011 and issued a business number of 9429030974524. The registered LTD company has been run by 2 directors: Valdimar Einarsson - an active director whose contract began on 22 Aug 2011,
Johannes Wiremu Einarsson - an active director whose contract began on 21 Nov 2011.
According to our information (last updated on 07 Mar 2024), this company uses 1 address: 58 Pioneer Road, Moturoa, New Plymouth, 4310 (types include: physical, registered).
Up to 18 Nov 2019, Rival State Limited had been using 45 Wallath Road, Westown, New Plymouth as their physical address.
A total of 1000000 shares are allotted to 5 groups (11 shareholders in total). When considering the first group, 200000 shares are held by 3 entities, namely:
Einarsson, Valdimar Makaira (an individual) located at Moturoa, New Plymouth postcode 4310,
Einarsson, Valdimar (a director) located at Moturoa, New Plymouth postcode 4310,
Hall, Susan Janette (an individual) located at Moturoa, New Plymouth postcode 4310.
Another group consists of 3 shareholders, holds 20% shares (exactly 200000 shares) and includes
Einarsson, Valdimar - located at Moturoa, New Plymouth,
Einarsson, Stefan Wirihana - located at Moturoa, New Plymouth,
Hall, Susan Janette - located at Moturoa, New Plymouth.
The third share allocation (200000 shares, 20%) belongs to 1 entity, namely:
Van Hoof, Luke Adrian, located at Moturoa, New Plymouth (an individual). Rival State Limited has been classified as "Business administrative service" (business classification N729110).
Principal place of activity
58 Pioneer Road, Moturoa, New Plymouth, 4310 New Zealand
Previous addresses
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 14 Dec 2018 to 18 Nov 2019
Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 12 Nov 2013 to 14 Dec 2018
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Registered address used from 12 Nov 2012 to 12 Nov 2013
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Registered address used from 22 Aug 2011 to 12 Nov 2012
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical address used from 22 Aug 2011 to 12 Nov 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Einarsson, Valdimar Makaira |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Director | Einarsson, Valdimar |
Moturoa New Plymouth 4310 New Zealand |
22 Aug 2011 - |
Individual | Hall, Susan Janette |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Director | Einarsson, Valdimar |
Moturoa New Plymouth 4310 New Zealand |
22 Aug 2011 - |
Individual | Einarsson, Stefan Wirihana |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Individual | Hall, Susan Janette |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Van Hoof, Luke Adrian |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Individual | Fernando, Nimal James |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Shares Allocation #5 Number of Shares: 200000 | |||
Director | Einarsson, Valdimar |
Moturoa New Plymouth 4310 New Zealand |
22 Aug 2011 - |
Individual | Hall, Susan Janette |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Individual | Einarsson, Johannes Wiremu |
Moturoa New Plymouth 4310 New Zealand |
21 Nov 2011 - |
Valdimar Einarsson - Director
Appointment date: 22 Aug 2011
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 10 Nov 2019
Address: New Plymouth, 4310 New Zealand
Address used since 04 Nov 2013
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 06 Dec 2018
Johannes Wiremu Einarsson - Director
Appointment date: 21 Nov 2011
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 10 Nov 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 04 Nov 2013
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 06 Dec 2018
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