Shortcuts

River To River Limited

Type: NZ Limited Company (Ltd)
9429037767686
NZBN
924694
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
79 Walker Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 21 Apr 2022

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%).

Addresses

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

Contact info
64 09 3607669
Phone
lance@activeasia.co.nz
Email
www.activeasia.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Mould-morelli, Christena Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Mould, Lance Brian Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Safe, Paul David Rd 1
Waimauku
0881
New Zealand
Individual Safe, Gary Kenneth Saint Johns
Auckland
1072
New Zealand
Individual Safe, Gary Saint Johns
Auckland
1072
New Zealand
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Individual Safe, Paul David Rd 1
Waimauku
0881
New Zealand
Individual Livingstone, Warick Nelson
Individual Inwood, Anne Jeanette Nelson
Directors

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

Nearby companies

Lejand Nz Limited
Level 1, 172 Ponsonby Road

Inception (nz) Limited
Level 1/33 Ponsonby Road

Lateral Lawyers Limited
Level 4, 26 Hobson Street

The Barrier Company Limited
Level 4, 35 High Street

Soho Wine Company Limited
Level 1, 202 Jervois Road

Bold Communication (2007) Limited
Level 1, 33 Ponsonby Road

Similar companies

Concierge Travel New Zealand Limited
28 Blake Street

Fundertech Limited
8-97 Shelly Beach Road

Hot Marketing Limited
312 Ponsonby Rd

Kiwi Does It Limited
1a Wanganui Ave

Kiwi-zone Limited
Flat 5, 60 Shelly Beach Road

Navigate Group Limited
4 Blake Street