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Rivers One Limited

Type: NZ Limited Company (Ltd)
9429034835913
NZBN
1620463
Company Number
Registered
Company Status
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Aug 2019

Rivers One Limited, a registered company, was registered on 12 Apr 2005. 9429034835913 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lawreen Lamb - an active director whose contract started on 12 Apr 2005,
Jon Rivers Lamb - an active director whose contract started on 12 Apr 2005.
Last updated on 15 Sep 2024, BizDb's database contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (category: physical, registered).
Rivers One Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address up to 22 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 May 2019 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Jun 2016 to 01 May 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jul 2005 to 07 Jun 2016

Address: C/-sandi Anderson, 9 Redmond Street, Ponsonby, Auckland

Physical & registered address used from 12 Apr 2005 to 15 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lamb, Lawreen 9 Hopetoun St
Freemans Bay, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lamb, Jon Rivers 9 Hopetoun St
Freemans Bay, Auckland

New Zealand
Directors

Lawreen Lamb - Director

Appointment date: 12 Apr 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2015


Jon Rivers Lamb - Director

Appointment date: 12 Apr 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2015

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