Rio Madrid Limited, a registered company, was launched on 05 Oct 2006. 9429033824734 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 1 director, named Loren Maria Bruce - an active director whose contract started on 05 Oct 2006.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 77A Stanley Point Road, Stanley Point, Auckland, 0629 (type: registered, physical).
Rio Madrid Limited had been using 29 English Oak Drive, Schnapper Rock, Auckland as their registered address up until 18 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 29 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 17 Nov 2011 to 18 Nov 2020
Address: 61 College Road, Northcote, Auckland New Zealand
Physical & registered address used from 05 Oct 2006 to 17 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bruce, Loren Maria |
Stanley Point Auckland 0629 New Zealand |
05 Oct 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bruce, Craig Michael |
Stanley Point Auckland 0629 New Zealand |
05 Oct 2006 - |
Loren Maria Bruce - Director
Appointment date: 05 Oct 2006
Address: Stanley Point, Auckland, 0629 New Zealand
Address used since 10 Nov 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Nov 2011
Crab Shack Limited
25 English Oak Drive
Combe Royale Taoa Limited
44 English Oak Drive
Rekava Limited
44 English Oak Drive
Acu Pil Co Limited
40 English Oak Drive
Protego Properties Limited
38 English Oak Drive
Anaesthesia Total Care Limited
38 English Oak Drive
Eddy Investments Limited
15 English Oak Drive
Jack Jade Limited
12 Red Oak Place
Prestigeland Limited
28 Laurel Oak Drive
Protego Properties Limited
38 English Oak Drive
Renowned Property Limited
12 Wye Oak Drive
Zaven Limited
8 English Oak Drive