Riverglade Holdings Limited, a registered company, was incorporated on 01 Jun 2000. 9429037239275 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 2 directors: Hwee Lim Looi - an active director whose contract began on 01 Jun 2000,
Michael Siu Yin Chu - an active director whose contract began on 01 Jun 2000.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 425 Waikato Mail Centre, Hamilton, 3240 (category: postal, delivery).
Riverglade Holdings Limited had been using 36 Riverglade Drive, Rd 3, Hamilton as their registered address up to 25 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
36 Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 36 Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 02 Sep 2015 to 25 Sep 2018
Address #2: 36 Riverglade Drive, Rd3, Hamilton New Zealand
Registered & physical address used from 01 Jun 2000 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chu, Michael Siu Yin |
Glenview Hamilton 3282 New Zealand |
01 Jun 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Looi, Hwee Lim |
Glenview Hamilton 3282 New Zealand |
01 Jun 2000 - |
Hwee Lim Looi - Director
Appointment date: 01 Jun 2000
Address: Hamilton, 3289 New Zealand
Address used since 29 Aug 2022
Address: Hamilton, 3288 New Zealand
Address used since 27 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Aug 2015
Michael Siu Yin Chu - Director
Appointment date: 01 Jun 2000
Address: Glenview, Hamilton, 3282 New Zealand
Address used since 28 Dec 2023
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 29 Mar 2022
Address: Hamilton, 3288 New Zealand
Address used since 27 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Sep 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Aug 2015
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