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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hadfield, Hayley Deborah |
Paremata Porirua 5024 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 88 | |||
Individual | Hadfield, Hayley Deborah |
Paremata Porirua 5024 New Zealand |
03 Apr 2023 - |
Individual | Hadfield, Shaun Michael |
Paremata Porirua 5024 New Zealand |
16 Sep 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hadfield, Karen |
Rd 1 Porirua, Wellington |
08 Jun 2004 - |
Individual | Hadfield, David John |
Rd 1 Porirua, Wellington |
08 Jun 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hadfield, Shaun Michael |
Paremata Porirua 5024 New Zealand |
16 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jewell, Hayley Deborah |
Paremata Porirua 5024 New Zealand |
16 Sep 2016 - 03 Apr 2023 |
Individual | Collins, Lloyd John |
4th Floor, 44 Queens Drive Lower Hutt New Zealand |
08 Jun 2004 - 03 Nov 2022 |
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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