Riviera Nz Limited was started on 14 Apr 2010 and issued a number of 9429031576833. The registered LTD company has been managed by 3 directors: Dean Horgan - an active director whose contract began on 10 Oct 2013,
Warwick Kevan Jones - an inactive director whose contract began on 10 Oct 2013 and was terminated on 20 Mar 2020,
Cameron Thomas Gregory - an inactive director whose contract began on 14 Apr 2010 and was terminated on 10 Oct 2013.
As stated in our database (last updated on 21 Feb 2024), the company uses 1 address: 23 Westhaven Drive, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 28 Sep 2015, Riviera Nz Limited had been using Level 6, 12 Viaduct Harbour Ave, Auckland as their registered address.
BizDb found previous aliases used by the company: from 14 Apr 2010 to 09 May 2013 they were named Sail City No 32 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Flagship Marine Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2012 to 28 Sep 2015
Address: Level3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2011 to 21 Mar 2012
Address: C/-spencers Chartered Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand
Physical & registered address used from 14 Apr 2010 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flagship Marine Limited Shareholder NZBN: 9429030312821 |
Newmarket Auckland 1023 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gregory, Cameron Thomas |
Takapuna Auckland 0622 New Zealand |
14 Apr 2010 - 02 Oct 2013 |
Ultimate Holding Company
Dean Horgan - Director
Appointment date: 10 Oct 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Oct 2013
Warwick Kevan Jones - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 20 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Sep 2015
Cameron Thomas Gregory - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 10 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 May 2013
Vbike Limited
23 Westhaven Drive
Boat Books Limited
22 Westhaven Drive
Chemistry Interaction Limited
L1, Pier 21
A B Marine Services Limited
15 Westhaven Drive
Laurie Collins Westhaven Limited
The Anchorage, Westhaven Drive
Bi Rola Rule Company Limited
22 Westhaven Drive