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Riverlea Limited

Type: NZ Limited Company (Ltd)
9429038086472
NZBN
857589
Company Number
Registered
Company Status
Current address
23 Riverlea Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 31 May 2017

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.

Addresses

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

Contact info
64 27 2768334
Phone
ianwards@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wards, Ian Bruce Whenuapai
Auckland
Shares Allocation #2 Number of Shares: 999
Individual Wards, Ian Bruce Whenuapai
Auckland
Directors

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