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Riverstone Balage Limited

Type: NZ Limited Company (Ltd)
9429035303091
NZBN
1531116
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Physical & service & registered address used since 01 Jul 2020

Riverstone Balage Limited, a registered company, was incorporated on 08 Jul 2004. 9429035303091 is the business number it was issued. The company has been managed by 3 directors: Grant Edward Holland - an active director whose contract started on 08 Jul 2004,
Aaron Wayne Baigent - an active director whose contract started on 08 Jul 2004,
Anthony Baigent - an active director whose contract started on 08 Jul 2004.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, service).
Riverstone Balage Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 01 Jul 2020.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 300 shares (30%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally there is the next share allotment (390 shares 39%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 02 Apr 2014 to 01 Jul 2020

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 22 Jun 2010 to 02 Apr 2014

Address: Carran Miller Limited, 3rd Floor Clifford House, 38 Halifax Street, Nelson

Physical & registered address used from 08 Jul 2004 to 22 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Holland, Grant Edward Brightwater
Brightwater
7022
New Zealand
Individual Baigent, Melinda Jane Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Baigent, Karen Alison Brightwater
Brightwater
7022
New Zealand
Shares Allocation #3 Number of Shares: 390
Individual Baigent, Aaron Wayne Brightwater
Brightwater
7022
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Baigent, Maureen Brightwater
Brightwater
7022
New Zealand
Individual Baigent, Anthony Brightwater
Brightwater
7022
New Zealand
Directors

Grant Edward Holland - Director

Appointment date: 08 Jul 2004

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Jul 2011


Aaron Wayne Baigent - Director

Appointment date: 08 Jul 2004

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Jul 2011


Anthony Baigent - Director

Appointment date: 08 Jul 2004

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Jul 2011

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