Rivergrove Homes Limited

Rivergrove Homes Limited was launched on 30 Apr 2010 and issued an NZ business number of 9429031550895. The in liquidation LTD company has been supervised by 2 directors: Mark Alexander Lovegrove - an active director whose contract began on 30 Apr 2010,
Mark Alexander Murray Annals - an active director whose contract began on 30 Apr 2010.
As stated in the BizDb database (last updated on 01 Mar 2024), the company uses 4 addresses: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
37A Somerset Street, Frankton, Hamilton, 3204 (office address),
37A Somerset Street, Frankton, Hamilton, 3204 (registered address) among others.
Up to 28 Jan 2021, Rivergrove Homes Limited had been using 1148 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb found more names used by the company: from 01 May 2017 to 06 Jun 2021 they were named Waikato Homes Limited, from 06 Mar 2017 to 01 May 2017 they were named Respec Limited and from 30 Apr 2010 to 06 Mar 2017 they were named Mark 1 Building Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
M.a Annals Family Trust (an other) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lovegrove, Jade Louise - located at Rd 3, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lovegrove, Mark Alexander, located at Rd 3, Hamilton (a director). Rivergrove Homes Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Other active addresses

Address #4: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 06 Apr 2017 to 28 Jan 2021

Address #2: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 25 Nov 2016 to 28 Jan 2021

Address #3: 103 Rosebanks Drive, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 22 Mar 2016 to 06 Apr 2017

Address #4: 103 Rosebanks Drive, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 22 Mar 2016 to 25 Nov 2016

Address #5: 148 Scotsman Valley Road, Rd 7, Hamilton, 3287 New Zealand

Registered & physical address used from 27 Jun 2011 to 22 Mar 2016

Address #6: 2 Rata Street, Hamilton New Zealand

Physical & registered address used from 30 Apr 2010 to 27 Jun 2011

Previous Shareholders

Mark Alexander Lovegrove - Director

Appointment date: 30 Apr 2010

Mark Alexander Murray Annals - Director

Appointment date: 30 Apr 2010