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Riverlea Group Limited

Type: NZ Limited Company (Ltd)
9429036030309
NZBN
1292451
Company Number
Registered
Company Status
084977632
GST Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
2a Maui Street
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 08 Dec 2015
P O Box 11062
Hamilton
Hamilton 3251
New Zealand
Postal address used since 26 Nov 2019
2a Maui Street
Pukete
Hamilton 3200
New Zealand
Office & delivery address used since 26 Nov 2019

Riverlea Group Limited was started on 23 Apr 2003 and issued an NZ business identifier of 9429036030309. This registered LTD company has been managed by 4 directors: Charles Basil Dunn - an active director whose contract began on 23 Apr 2003,
Laurence John Dunn - an active director whose contract began on 07 Mar 2012,
Kerry Andrew Dunn - an active director whose contract began on 07 Mar 2012,
Sylvia Glennys Dunn - an inactive director whose contract began on 23 Apr 2003 and was terminated on 17 Oct 2016.
According to our data (updated on 03 Apr 2024), the company filed 1 address: P O Box 11062, Hamilton, Hamilton, 3251 (type: postal, office).
Up until 08 Dec 2015, Riverlea Group Limited had been using 11 Kells Place, Hamilton as their physical address.
BizDb identified more names for the company: from 23 Apr 2003 to 27 Jun 2011 they were named Riverlea Industries Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Gateway Group Limited (an entity) located at Pukete, Hamilton postcode 3200. Riverlea Group Limited is classified as "Manufacturing nec" (ANZSIC C259907).

Addresses

Principal place of activity

2a Maui Street, Pukete, Hamilton, 3200 New Zealand


Previous address

Address #1: 11 Kells Place, Hamilton New Zealand

Physical & registered address used from 23 Apr 2003 to 08 Dec 2015

Contact info
64 7 8470204
30 Nov 2018 Phone
basil@riverleagroup.co.nz
Email
accounts.payable@riverleagroup.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.RIVERLEAGROUP.CO.NZ
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gateway Group Limited
Shareholder NZBN: 9429050833443
Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Kerry Andrew Hamilton
3281
New Zealand
Individual Dunn, Sylvia Glennys Flagstaff
Hamilton
3210
New Zealand
Individual Dunn, Sylvia Glennys Flagstaff
Hamilton
3210
New Zealand
Individual Dunn, Laurence John Rd 1
Hamilton
3281
New Zealand
Entity L & J Dunn Trustee Limited
Shareholder NZBN: 9429030775398
Company Number: 3734856
Pukete
Hamilton
3200
New Zealand
Entity K & D Dunn Trustee Limited
Shareholder NZBN: 9429030776449
Company Number: 3734712
Pukete
Hamilton
3200
New Zealand
Individual Dunn, Charles Basil Flagstaff
Hamilton
3210
New Zealand
Individual Dunn, Charles Basil Flagstaff
Hamilton
3210
New Zealand
Directors

Charles Basil Dunn - Director

Appointment date: 23 Apr 2003

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Nov 2015


Laurence John Dunn - Director

Appointment date: 07 Mar 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 03 Nov 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Mar 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Nov 2018


Kerry Andrew Dunn - Director

Appointment date: 07 Mar 2012

Address: Hamilton, 3281 New Zealand

Address used since 30 Nov 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 07 Mar 2012


Sylvia Glennys Dunn - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 17 Oct 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Nov 2015

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