Riegen Investments Limited was started on 11 Dec 2003 and issued an NZBN of 9429035617556. This registered LTD company has been supervised by 2 directors: Adrian Charles Riegen - an active director whose contract began on 11 Dec 2003,
Janice Ruth Riegen - an active director whose contract began on 11 Dec 2003.
According to our information (updated on 05 Apr 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Up to 04 Mar 2011, Riegen Investments Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Riegen, Adrian Charles (an individual) located at Waiatarua, Auckland, 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Riegen, Janice Ruth - located at Waiatarua, Auckland, 0612.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 08 Mar 2010 to 04 Mar 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address: 15 Edsel St, Henderson, Auckland
Registered & physical address used from 21 Apr 2004 to 01 Oct 2008
Address: 323 Great South Road, Greenlane, Auckland
Physical & registered address used from 11 Dec 2003 to 21 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Riegen, Adrian Charles |
Waiatarua Auckland, 0612 New Zealand |
11 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Riegen, Janice Ruth |
Waiatarua Auckland, 0612 New Zealand |
11 Dec 2003 - |
Adrian Charles Riegen - Director
Appointment date: 11 Dec 2003
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 24 Feb 2011
Janice Ruth Riegen - Director
Appointment date: 11 Dec 2003
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 24 Feb 2011
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