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Rio Madrid Limited

Type: NZ Limited Company (Ltd)
9429033824734
NZBN
1873271
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
77a Stanley Point Road
Stanley Point
Auckland 0629
New Zealand
Registered & physical & service address used since 18 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bruce, Loren Maria Stanley Point
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Bruce, Craig Michael Stanley Point
Auckland
0629
New Zealand
Directors

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

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