Riviera Holdings Limited, a registered company, was launched on 10 Nov 1994. 9429038582172 is the NZBN it was issued. The company has been managed by 1 director, named Lindsay Pointon - an active director whose contract started on 10 Nov 1994.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 78 Steel Road, Rd 3, Drury, 2579 (category: physical, registered).
Riviera Holdings Limited had been using 78 Steel Road, Rd 3, Drury as their physical address up until 31 May 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 78 Steel Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 17 Aug 2015 to 31 May 2017
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 12 May 2015 to 31 May 2017
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 12 May 2015 to 17 Aug 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jul 2011 to 12 May 2015
Address: 78 Steel Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 11 Aug 2010 to 19 Jul 2011
Address: Great South Road, Ramarama New Zealand
Registered & physical address used from 10 Nov 1994 to 11 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pointon, Lindsay |
Rd 3 Drury 2579 New Zealand |
10 Nov 1994 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Pointon, Lindsay |
Rd 3 Drury 2579 New Zealand |
10 Nov 1994 - |
Individual | Pointon, Lynette Gaye |
Rd 3 Drury 2579 New Zealand |
29 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pointon, Lynette Gaye |
Rd 3 Drury 2579 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
29 Nov 2010 - 08 Jun 2015 | |
Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
29 Nov 2010 - 08 Jun 2015 |
Lindsay Pointon - Director
Appointment date: 10 Nov 1994
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Aug 2015
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