River To River Limited, a registered company, was started on 10 Sep 1998. 9429037767686 is the NZBN it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. The company has been supervised by 2 directors: Lance Brian Mould - an active director whose contract started on 11 Apr 2017,
Paul David Safe - an inactive director whose contract started on 10 Sep 1998 and was terminated on 11 Apr 2017.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 79 Walker Street, Ashburton, Ashburton, 7700 (category: registered, physical).
River To River Limited had been using 35 Snooks Road, Maungatapere, Whangarei as their registered address until 21 Apr 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 10 Sep 1998 to 17 Oct 2022 they were called Active Asia Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 800 shares (80%).
Principal place of activity
C/- 35 Snooks Road, Maungatapere, Whangarei, 0179 New Zealand
Previous addresses
Address: 35 Snooks Road, Maungatapere, Whangarei, 0179 New Zealand
Registered & physical address used from 15 Apr 2021 to 21 Apr 2022
Address: Level 1, 206 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 23 Nov 2011 to 15 Apr 2021
Address: 300 Richmond Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 02 Apr 2008 to 23 Nov 2011
Address: 202 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 29 Jun 2004 to 02 Apr 2008
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 30 Apr 2004 to 29 Jun 2004
Address: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 05 Apr 2002
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 30 Apr 2004
Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland
Physical address used from 07 May 2001 to 07 May 2001
Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland
Registered address used from 07 May 2001 to 05 Apr 2002
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 07 May 2001 to 05 Apr 2002
Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 07 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mould-morelli, Christena |
Ashburton Ashburton 7700 New Zealand |
01 Oct 2022 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Mould, Lance Brian |
Ashburton 7700 New Zealand |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Safe, Paul David |
Rd 1 Waimauku 0881 New Zealand |
06 Nov 2007 - 11 Apr 2017 |
Individual | Safe, Gary Kenneth |
Saint Johns Auckland 1072 New Zealand |
10 Sep 1998 - 03 Dec 2015 |
Individual | Safe, Gary |
Saint Johns Auckland 1072 New Zealand |
28 Mar 2017 - 11 Apr 2017 |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
06 Nov 2007 - 28 Mar 2017 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
06 Nov 2007 - 28 Mar 2017 | |
Individual | Safe, Paul David |
Rd 1 Waimauku 0881 New Zealand |
10 Sep 1998 - 11 Apr 2017 |
Individual | Livingstone, Warick |
Nelson |
10 Sep 1998 - 03 Dec 2015 |
Individual | Inwood, Anne Jeanette |
Nelson |
10 Sep 1998 - 03 Dec 2015 |
Lance Brian Mould - Director
Appointment date: 11 Apr 2017
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 11 Apr 2022
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 07 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Apr 2017
Paul David Safe - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 11 Apr 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 23 Apr 2012
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