Rivermax Limited was registered on 11 Sep 2008 and issued an NZBN of 9429032564457. This registered LTD company has been supervised by 2 directors: Vicki Rose Maria Rivers - an active director whose contract began on 11 Sep 2008,
Wallace Kemp Wynyard Rivers - an active director whose contract began on 11 Sep 2008.
According to BizDb's information (updated on 05 May 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 02 Mar 2020, Rivermax Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rivers, Wallace Kemp Wynyard (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rivers, Vicki Rose Maria - located at Onehunga, Auckland.
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 23 May 2018 to 04 Oct 2019
Address #3: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 04 Feb 2016 to 23 May 2018
Address #4: Rsm Prince, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 22 Jun 2015 to 04 Feb 2016
Address #5: Alan Clarke Asociates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 02 Jul 2009 to 22 Jun 2015
Address #6: Alan Clarke Associates Ltd, L2, 19 Gt South Road, Newmarket, Auckland
Registered address used from 11 Sep 2008 to 02 Jul 2009
Address #7: 19 Jordan Ave, Onehunga, Auckland, New Zealand
Physical address used from 11 Sep 2008 to 02 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rivers, Wallace Kemp Wynyard |
Onehunga Auckland 1061 New Zealand |
11 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rivers, Vicki Rose Maria |
Onehunga Auckland 1061 New Zealand |
11 Sep 2008 - |
Vicki Rose Maria Rivers - Director
Appointment date: 11 Sep 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Sep 2008
Wallace Kemp Wynyard Rivers - Director
Appointment date: 11 Sep 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Sep 2008
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