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River Garden Nz Limited

Type: NZ Limited Company (Ltd)
9429033002187
NZBN
2066614
Company Number
Registered
Company Status
098740023
GST Number
Current address
35 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 19 Apr 2012
Po Box 51396
Pakuranga
Auckland 2140
New Zealand
Postal address used since 02 Apr 2019
L1,404-412,khyber Pass Road,
Newmarket
Auckland 1140
New Zealand
Office address used since 02 Apr 2019

River Garden Nz Limited, a registered company, was launched on 09 Jan 2008. 9429033002187 is the business number it was issued. The company has been supervised by 3 directors: Lin Miao - an active director whose contract began on 15 Oct 2018,
Yuk Kau Chan - an inactive director whose contract began on 10 Feb 2009 and was terminated on 24 Oct 2019,
Lin Miao - an inactive director whose contract began on 09 Jan 2008 and was terminated on 11 Feb 2009.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 18 Hermitage Street, Auckland, 2019 (registered address),
18 Hermitage Street, Auckland, 2019 (physical address),
18 Hermitage Street, Auckland, 2019 (service address),
L1,404-412,Khyber Pass Road,, Newmarket, Auckland, 1140 (delivery address) among others.
River Garden Nz Limited had been using 36 Victoria Street West,Ground Floor,, New President Hotel Building, Auckland as their physical address until 14 Apr 2022.
One entity owns all company shares (exactly 1000 shares) - Miao, Lin - located at 2019, Hermitage Street,Flat Bush, Auckland.

Addresses

Other active addresses

Address #4: L1,404-412,khyber Pass Road,, Newmarket, Auckland, 1140 New Zealand

Delivery address used from 20 Apr 2020

Address #5: 18 Hermitage Street, Auckland, 2019 New Zealand

Registered & physical & service address used from 14 Apr 2022

Principal place of activity

L1,404-412,khyber Pass Road,, Newmarket, Auckland, 1140 New Zealand


Previous addresses

Address #1: 36 Victoria Street West,ground Floor,, New President Hotel Building, Auckland, 0101 New Zealand

Physical & registered address used from 30 Apr 2012 to 14 Apr 2022

Address #2: Level 4, Philips Fox Tower, 209 Queen Street, Auckland, 0101 New Zealand

Physical & registered address used from 13 Apr 2012 to 30 Apr 2012

Address #3: 35 Victoria Street West, Ground Floor, New President Hotel Bldg, Auckland City New Zealand

Physical & registered address used from 17 Feb 2009 to 13 Apr 2012

Address #4: Level 4, Phillip Fox Tower, 209 Queen Street, Auckland

Registered & physical address used from 09 Jan 2008 to 17 Feb 2009

Contact info
64 21 1660029
02 Apr 2019 Phone
lin21@hotmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Miao, Lin Hermitage Street,flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duanmu, Sihong Shelly Park
Auckland
2014
New Zealand
Individual Duanmu, James Shelly Park
Auckland
2014
New Zealand
Individual Chan, Yuk Kau Ground Floor
New President Hotel Building, Auckland
Individual Chan, Yuk Kau Ground Floor
New President Hotel Building, Auckland
Individual Chan, Yuk Kau Ground Floor
New President Hotel Building, Auckland
Individual Miao, Lin 209 Queen St
Auckland
Directors

Lin Miao - Director

Appointment date: 15 Oct 2018

Address: Hermitage Street,flat Bush, Auckland, 2019 New Zealand

Address used since 08 Apr 2021

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 15 Oct 2018


Yuk Kau Chan - Director (Inactive)

Appointment date: 10 Feb 2009

Termination date: 24 Oct 2019

Address: Ground Floor, New President Hotel Building, Auckland, 0101 New Zealand

Address used since 03 Apr 2012


Lin Miao - Director (Inactive)

Appointment date: 09 Jan 2008

Termination date: 11 Feb 2009

Address: 209 Queen St, Auckland, New Zealand

Address used since 09 Jan 2008

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