Shortcuts

Riley Holdings Limited

Type: NZ Limited Company (Ltd)
9429031387972
NZBN
3108105
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bashford, Carol Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Riley, Brad Geoffrey Murrays Bay
Auckland
0630
New Zealand
Directors

Brad Geoffrey Riley - Director

Appointment date: 13 Sep 2010

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 31 Aug 2017

Nearby companies

The Concept Cube Limited
54 Montgomery Square

Kees Mart Nelson Nz Limited
54 Montgomery Square

Hamilton Builders Limited
54 Montgomery Square

Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square

Nelson Bays General Practice Limited
54 Montgomery Square

Hedgecorp Limited
54 Montgomery Square

Similar companies

Entity Consulting Limited
54 Montgomery Square

Fanselow Consulting Limited
Level 1

Leviathan Consulting Limited
41b Bridge Street

Proxima Consulting Limited
Suite 1, 126 Trafalgar Street

Riposte Consulting Limited
Suite 1, 47 Bridge Street

Zealand Zest Limited
54 Montgomery Square