Riley Holdings Limited, a registered company, was launched on 13 Sep 2010. 9429031387972 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 1 director, named Brad Geoffrey Riley - an active director whose contract started on 13 Sep 2010.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Riley Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 17 Apr 2020.
Previous aliases used by the company, as we established at BizDb, included: from 08 Sep 2010 to 24 Mar 2015 they were called Riley Consulting 2010 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 07 Apr 2015 to 26 Nov 2019
Address: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 13 Sep 2010 to 07 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bashford, Carol |
Murrays Bay Auckland 0630 New Zealand |
13 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Riley, Brad Geoffrey |
Murrays Bay Auckland 0630 New Zealand |
13 Sep 2010 - |
Brad Geoffrey Riley - Director
Appointment date: 13 Sep 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Aug 2017
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