River Horse Consulting Limited was registered on 11 Jun 2008 and issued an NZ business identifier of 9429032702316. This registered LTD company has been managed by 1 director, named Ian Charles Bailey - an active director whose contract started on 11 Jun 2008.
As stated in BizDb's data (updated on 25 Jan 2022), the company filed 1 address: 1/14 Prospect Terrace, Milford, Auckland, 0620 (types include: registered, physical).
Until 12 Oct 2021, River Horse Consulting Limited had been using 12 Eastcliffe Road, Castor Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ian Bailey (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Hippo Trustee Limited - located at Castor Bay, Milford. River Horse Consulting Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
1/12 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 12 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2020 to 12 Oct 2021
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Feb 2016 to 26 Nov 2020
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 12 Sep 2008 to 29 Feb 2016
Address: 39 Clarence Street, Devonport, North Shore City 0624
Registered & physical address used from 11 Jun 2008 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ian Charles Bailey |
Castor Bay Auckland 0620 New Zealand |
11 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Hippo Trustee Limited Shareholder NZBN: 9429045862069 |
Castor Bay Milford 0620 New Zealand |
02 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | River Horse Trustee Limited Shareholder NZBN: 9429032702439 Company Number: 2140601 |
Rosedale Auckland 0630 New Zealand |
11 Jun 2008 - 02 Jul 2018 |
Ian Charles Bailey - Director
Appointment date: 11 Jun 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Jul 2016
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