Shortcuts

Riviera Developments Limited

Type: NZ Limited Company (Ltd)
9429038274053
NZBN
818413
Company Number
Registered
Company Status
Current address
32 Grant Road
Gisborne New Zealand
Physical & registered address used since 29 Jul 2004

Riviera Developments Limited was incorporated on 17 Jul 1996 and issued a New Zealand Business Number of 9429038274053. This registered LTD company has been managed by 3 directors: Graham Peter Elliott - an active director whose contract began on 07 Aug 1996,
John Elliott - an active director whose contract began on 07 Aug 1996,
Garth Osmond Melville - an inactive director whose contract began on 17 Jul 1996 and was terminated on 07 Aug 1996.
As stated in our data (updated on 21 Jul 2020), the company uses 1 address: 32 Grant Road, Gisborne (types include: physical, registered).
Until 29 Jul 2004, Riviera Developments Limited had been using 6A Gardner Place, Gisborne as their registered address.
A total of 46850 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 23425 shares are held by 1 entity, namely:
John Elliott (an individual) located at Browns Bay, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 23425 shares) and includes
Cadenza Promotions Limited - located at Gisborne.

Addresses

Previous addresses

Address: 6a Gardner Place, Gisborne

Registered address used from 12 Mar 2003 to 29 Jul 2004

Address: C/ Lyall Evans, 1 Peel Street, Gisborne

Registered address used from 07 Aug 2002 to 12 Mar 2003

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 07 Aug 2002

Address: 6a Gardner Place, Gisborne

Physical address used from 04 Sep 1996 to 29 Jul 2004

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 04 Sep 1996 to 04 Sep 1996

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 04 Sep 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 46850

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23425
Individual John Elliott Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 23425
Entity (NZ Limited Company) Cadenza Promotions Limited
Shareholder NZBN: 9429038068652
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham Peter Elliott Gisborne
Directors

Graham Peter Elliott - Director

Appointment date: 07 Aug 1996

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Mar 2010


John Elliott - Director

Appointment date: 07 Aug 1996

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Aug 1996


Garth Osmond Melville - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 07 Aug 1996

Address: Freemans Bay, Auckland,

Address used since 17 Jul 1996