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Rivcon Services Limited

Type: NZ Limited Company (Ltd)
9429035346548
NZBN
1522791
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Riverdale Rd1
Rd 1, Pauatahanui
Porirua 5381
New Zealand
Postal & office address used since 13 Nov 2019
460 Paremata Rd, Rd1,
460 Paremata Road, Pauatahanui
Porirua 5381
New Zealand
Registered & physical & service address used since 14 Dec 2021

Rivcon Services Limited, a registered company, was started on 08 Jun 2004. 9429035346548 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company was classified. The company has been supervised by 3 directors: David John Hadfield - an active director whose contract began on 08 Jun 2004,
Karen Hadfield - an active director whose contract began on 08 Jun 2004,
Shaun Michael Hadfield - an active director whose contract began on 25 Jun 2018.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 460 Paremata Rd, Rd1,, 460 Paremata Road, Pauatahanui, Porirua, 5381 (category: registered, physical).
Rivcon Services Limited had been using Riverdale, Rd 1, Pauatahanui, Porirua as their physical address until 14 Dec 2021.
Previous names used by the company, as we identified at BizDb, included: from 28 Sep 2008 to 21 Jan 2016 they were named Riverdale Construction Services Limited, from 08 Jun 2004 to 28 Sep 2008 they were named Riverdale Investments Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 88 shares (88%). Finally there is the next share allotment (10 shares 10%) made up of 2 entities.

Addresses

Principal place of activity

Riverdale Rd1, Rd 1, Pauatahanui, Porirua, 5381 New Zealand


Previous addresses

Address #1: Riverdale, Rd 1, Pauatahanui, Porirua New Zealand

Physical & registered address used from 19 Oct 2005 to 14 Dec 2021

Address #2: 21 Everton Terrace, Wellington

Registered & physical address used from 08 Jun 2004 to 19 Oct 2005

Contact info
64 274 439512
13 Nov 2019 Phone
dave@rivcon.co.nz
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Rivcon.co.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hadfield, Hayley Deborah Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Hadfield, Hayley Deborah Paremata
Porirua
5024
New Zealand
Individual Hadfield, Shaun Michael Paremata
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hadfield, Karen Rd 1
Porirua, Wellington
Individual Hadfield, David John Rd 1
Porirua, Wellington
Shares Allocation #4 Number of Shares: 1
Individual Hadfield, Shaun Michael Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jewell, Hayley Deborah Paremata
Porirua
5024
New Zealand
Individual Collins, Lloyd John 4th Floor, 44 Queens Drive
Lower Hutt

New Zealand
Directors

David John Hadfield - Director

Appointment date: 08 Jun 2004

Address: Rd 1 Porirua, Porirua, Wellington, 5381 New Zealand

Address used since 06 Dec 2021

Address: Rd 1, Porirua, Wellington, 5381 New Zealand

Address used since 02 Nov 2015


Karen Hadfield - Director

Appointment date: 08 Jun 2004

Address: Rd 1 Porirua, Porirua, Wellington, 5381 New Zealand

Address used since 06 Dec 2021

Address: Rd 1, Porirua, Wellington, 5381 New Zealand

Address used since 02 Nov 2015


Shaun Michael Hadfield - Director

Appointment date: 25 Jun 2018

Address: Paremata, Porirua, 5024 New Zealand

Address used since 03 Nov 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 25 Jun 2018

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