Shortcuts

Rivtec Limited

Type: NZ Limited Company (Ltd)
9429038031359
NZBN
868833
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Rivtec Limited was launched on 18 Aug 1997 and issued an NZ business number of 9429038031359. The registered LTD company has been managed by 2 directors: Phillip Bart Hawke - an active director whose contract started on 18 Aug 1997,
Scott John Longson - an active director whose contract started on 01 Mar 1999.
As stated in BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Mar 2022, Rivtec Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified former names used by the company: from 18 Aug 1997 to 16 Aug 2001 they were called Technical Assemblies Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hawke, Phillip Bart (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Longson, Scott John - located at Glendowie, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Apr 2011 to 28 Mar 2022

Address: C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland New Zealand

Physical & registered address used from 05 Mar 2003 to 01 Apr 2011

Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 25 Mar 2001 to 05 Mar 2003

Address: 2nd Floor, 29 Union St, Auckland

Registered address used from 25 Mar 2001 to 05 Mar 2003

Address: 2nd Floor, 29 Union St, Auckland

Physical address used from 25 Mar 2001 to 25 Mar 2001

Address: 5/66 Middleton Road, Remuera, Auckland

Physical & registered address used from 11 Jul 2000 to 25 Mar 2001

Address: 5/66 Middleton Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 11 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hawke, Phillip Bart Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Longson, Scott John Glendowie
Auckland
1071
New Zealand
Directors

Phillip Bart Hawke - Director

Appointment date: 18 Aug 1997

Address: 66 Middleton Road, Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2010


Scott John Longson - Director

Appointment date: 01 Mar 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Mar 2014

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road