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Riva Holdings Limited

Type: NZ Limited Company (Ltd)
9429035038214
NZBN
1585999
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 11 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 06 Dec 2021

Riva Holdings Limited, a registered company, was incorporated on 09 Dec 2004. 9429035038214 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Damon John Smith - an active director whose contract began on 09 Dec 2004,
Sarah Jane Smith - an active director whose contract began on 17 Jul 2012.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Riva Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 06 Dec 2021.
Other names used by the company, as we identified at BizDb, included: from 09 Dec 2004 to 26 Mar 2009 they were named Riva Trading Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 04 Jul 2017 to 06 Dec 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 11 Jul 2011 to 04 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 07 Nov 2005 to 11 Jul 2011

Address #4: 19 Snowdon Road, Christchurch

Registered & physical address used from 09 Dec 2004 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Turner, James Ross Level 17,pricewaterhousecoopers Building
119 Armagh Street, Christchurch

New Zealand
Individual Smith, Ken John Northwood
Christchurch 8051

New Zealand
Individual Smith, Damon John Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Sarah Jane Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Damon John Merivale
Christchurch
8014
New Zealand
Directors

Damon John Smith - Director

Appointment date: 09 Dec 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Nov 2012


Sarah Jane Smith - Director

Appointment date: 17 Jul 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Nov 2012