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Riley Holdings Limited

Type: NZ Limited Company (Ltd)
9429031387972
NZBN
3108105
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 26 Nov 2019

Riley Holdings Limited, a registered company, was launched on 13 Sep 2010. 9429031387972 is the NZ business number it was issued. "M696245 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 13 Feb 2020, 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 145 Kitchener Road, Milford, Auckland as their registered address until 26 Nov 2019.
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: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Apr 2015 to 26 Nov 2019

Address: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand

Registered & physical 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: 21 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brad Geoffrey Riley Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carol Bashford 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

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