Rihe's Investment Limited was registered on 16 Nov 2006 and issued an NZ business number of 9429033766270. This removed LTD company has been supervised by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 16 Nov 2006,
Gerardo Riera Herrera - an active director whose contract began on 30 Nov 2006,
Raul Jose Riera Zubillaga - an active director whose contract began on 30 Nov 2006,
Claire Judith Cooke - an active director whose contract began on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022.
As stated in BizDb's database (updated on 21 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 15 Jun 2020, Rihe's Investment Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Custodians No.7 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Oct 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 16 Nov 2006 to 22 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Custodians No.7 Limited Shareholder NZBN: 9429033666587 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
16 Nov 2006 - 20 Aug 2015 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
16 Nov 2006 - 20 Aug 2015 |
Geoffrey Peter Cone - Director
Appointment date: 16 Nov 2006
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Gerardo Riera Herrera - Director
Appointment date: 30 Nov 2006
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 30 Nov 2006
Raul Jose Riera Zubillaga - Director
Appointment date: 30 Nov 2006
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 30 Nov 2006
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Juan Carlos Riera Herrera - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 29 Feb 2016
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 30 Nov 2006
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