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Sphenophyta Holdings Limited

Type: NZ Limited Company (Ltd)
9429037999391
NZBN
875949
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
7 Parakawau Road
Ohau
Levin 5510
New Zealand
Physical & registered & service address used since 14 Sep 2018

Sphenophyta Holdings Limited, a registered company, was incorporated on 03 Nov 1997. 9429037999391 is the business number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company has been classified. The company has been run by 3 directors: Peter Mark Goodwin - an active director whose contract began on 03 Nov 1997,
John Henry Valentine - an inactive director whose contract began on 27 Sep 2006 and was terminated on 02 May 2012,
John Henry Valentine - an inactive director whose contract began on 03 Nov 1997 and was terminated on 02 Oct 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Parakawau Road, Ohau, Levin, 5510 (type: physical, registered).
Sphenophyta Holdings Limited had been using 407 Cuba Street, Lower Hutt as their registered address up to 14 Sep 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Nov 1997 to 17 Oct 2008 they were named Riverside Construction Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 407 Cuba Street, Lower Hutt New Zealand

Registered address used from 13 Apr 2000 to 14 Sep 2018

Address: Julie Martin, Chartered Accountant, 407 Cuba Street, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 407 Cuba Street, Lower Hutt New Zealand

Physical address used from 04 Nov 1997 to 14 Sep 2018

Contact info
64 6 3682700
Phone
lesleyg@riversidegroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Valentine, John Henry Isle Of Sorrento
Gold Coast
4217
Australia
Shares Allocation #2 Number of Shares: 5000
Individual Goodwin, Peter Mark Levin
Directors

Peter Mark Goodwin - Director

Appointment date: 03 Nov 1997

Address: Levin, Levin, 5540 New Zealand

Address used since 18 Sep 2013


John Henry Valentine - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 02 May 2012

Address: Isle Of Sorrento, Gold Coast, 4217 Australia

Address used since 20 Dec 2010


John Henry Valentine - Director (Inactive)

Appointment date: 03 Nov 1997

Termination date: 02 Oct 2002

Address: Eastborne, Wellington,

Address used since 03 Nov 1997

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