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Riveroaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429033532363
NZBN
1920867
Company Number
Registered
Company Status
131911610
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 300566
Albany
Auckland 0752
New Zealand
Postal address used since 28 May 2019
Unit 1, 2 Cebel Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 28 May 2019
194 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical address used since 16 Mar 2020

Riveroaks Holdings Limited, a registered company, was incorporated on 30 Mar 2007. 9429033532363 is the NZ business number it was issued. The company has been run by 1 director, named Clive Harrison - an active director whose contract started on 30 Mar 2007.
Last updated on 04 Apr 2024, our database contains detailed information about 5 addresses this company uses, specifically: 289 Lincoln Road, Henderson, Auckland, 0610 (registered address),
289 Lincoln Road, Henderson, Auckland, 0610 (service address),
289 Lincoln Road, Henderson, Auckland, 0610 (postal address),
289 Lincoln Road, Henderson, Auckland, 0610 (office address) among others.
Riveroaks Holdings Limited had been using 194 Bush Road, Rosedale, Auckland as their registered address up until 24 May 2023.
More names used by this company, as we established at BizDb, included: from 30 Mar 2007 to 28 Jun 2021 they were called Brustics Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harrison, Linda Ruth (an individual) located at Whenuapai, Auckland postcode 0618,
Gould, Steven David (an individual) located at Massey, Auckland postcode 0614,
Harrison, Clive (an individual) located at Pohutukawa Rd, Wnenuapai.

Addresses

Other active addresses

Address #4: 289 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Postal & office & delivery address used from 16 May 2023

Address #5: 289 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & service address used from 24 May 2023

Principal place of activity

Unit 1, 2 Cebel Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 194 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 16 Mar 2020 to 24 May 2023

Address #2: Unit 1, 2 Cebel Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jun 2019 to 16 Mar 2020

Address #3: 39 Pohutukawa Rd, Whenuapai New Zealand

Registered & physical address used from 30 Mar 2007 to 06 Jun 2019

Contact info
64 09478 2260
28 May 2019 Phone
clive@brustics.co.nz
16 May 2023 nzbn-reserved-invoice-email-address-purpose
sales@brustics.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
sales@brustics.co.nz
28 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harrison, Linda Ruth Whenuapai
Auckland
0618
New Zealand
Individual Gould, Steven David Massey
Auckland
0614
New Zealand
Individual Harrison, Clive Pohutukawa Rd
Wnenuapai
Directors

Clive Harrison - Director

Appointment date: 30 Mar 2007

Address: Pohutukawa Rd, Wnenuapai, 0618 New Zealand

Address used since 30 Mar 2007

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