Riverlea Limited was registered on 27 May 1997 and issued an NZBN of 9429038086472. This registered LTD company has been run by 2 directors: Ian Bruce Wards - an active director whose contract started on 27 May 1997,
23 Riverlea Road Wards - an inactive director whose contract started on 27 May 1997 and was terminated on 27 May 1997.
As stated in BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 23 Riverlea Road, Whenuapai, Auckland, 0618 (type: registered, physical).
Until 31 May 2017, Riverlea Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wards, Ian Bruce (an individual) located at Whenuapai, Auckland.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Wards, Ian Bruce - located at Whenuapai, Auckland.
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 19 Apr 2016 to 31 May 2017
Address: 23 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 12 Apr 2000 to 19 Apr 2016
Address: 23 Riverlea Road, Whenuapai, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 23 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 27 May 1997 to 19 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wards, Ian Bruce |
Whenuapai Auckland |
27 May 1997 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Wards, Ian Bruce |
Whenuapai Auckland |
27 May 1997 - |
Ian Bruce Wards - Director
Appointment date: 27 May 1997
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 May 1997
23 Riverlea Road Wards - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 27 May 1997
Address: Auckland,
Address used since 27 May 1997
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