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Riverglade Holdings Limited

Type: NZ Limited Company (Ltd)
9429037239275
NZBN
1039808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
26a Wellington Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 25 Sep 2018
26a Wellington Street
Hamilton East
Hamilton 3216
New Zealand
Delivery address used since 28 Aug 2019
Po Box 425 Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 27 Aug 2021

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).

Addresses

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

Contact info
64 7 8569211
17 Sep 2018 Phone
michael.s.y.chu@gmail.com
17 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Chu, Michael Siu Yin Glenview
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Looi, Hwee Lim Glenview
Hamilton
3282
New Zealand
Directors

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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