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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Turner, James Ross |
Level 17,pricewaterhousecoopers Building 119 Armagh Street, Christchurch New Zealand |
09 Dec 2004 - |
Individual | Smith, Ken John |
Northwood Christchurch 8051 New Zealand |
09 Dec 2004 - |
Individual | Smith, Damon John |
Merivale Christchurch 8014 New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Sarah Jane |
Merivale Christchurch 8014 New Zealand |
02 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Damon John |
Merivale Christchurch 8014 New Zealand |
09 Dec 2004 - |
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
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