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Riva Industries Limited

Type: NZ Limited Company (Ltd)
9429033584423
NZBN
1912560
Company Number
Registered
Company Status
Current address
2379 South Head Road
Rd 1
South Head 0874
New Zealand
Registered & physical & service address used since 06 Sep 2021

Riva Industries Limited, a registered company, was started on 21 Feb 2007. 9429033584423 is the number it was issued. The company has been run by 2 directors: Michele Riva - an active director whose contract began on 21 Feb 2007,
Tracy Lynn Gers - an active director whose contract began on 25 Aug 2019.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 2379 South Head Road, Rd 1, South Head, 0874 (category: registered, physical).
Riva Industries Limited had been using 10 Ballial Place, West Harbour, Auckland as their physical address up to 06 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Riva Group Limited - located at 0874, Rd 1, South Head.

Addresses

Previous addresses

Address: 10 Ballial Place, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 30 Jul 2012 to 06 Sep 2021

Address: 10 Ballial Place, West Harbour -0618, Waitakere City New Zealand

Physical & registered address used from 21 Feb 2007 to 30 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Riva Group Limited
Shareholder NZBN: 9429030391925
Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riva, Michele West Harbour -0618
Auckland

Ultimate Holding Company

24 Aug 2019
Effective Date
Riva Group Limited
Name
Ltd
Type
4198458
Ultimate Holding Company Number
NZ
Country of origin
10 Ballial Place
West Harbour
Auckland 0618
New Zealand
Address
Directors

Michele Riva - Director

Appointment date: 21 Feb 2007

Address: Rd 1, South Head, 0874 New Zealand

Address used since 29 Aug 2021

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 17 Oct 2009


Tracy Lynn Gers - Director

Appointment date: 25 Aug 2019

Address: Rd 1, South Head, 0874 New Zealand

Address used since 25 Aug 2019