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Riviera Holdings Limited

Type: NZ Limited Company (Ltd)
9429038582172
NZBN
653618
Company Number
Registered
Company Status
Current address
78 Steel Road
Rd 3
Drury 2579
New Zealand
Physical & registered & service address used since 31 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pointon, Lindsay Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Pointon, Lindsay Rd 3
Drury
2579
New Zealand
Individual Pointon, Lynette Gaye Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pointon, Lynette Gaye Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Entity Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Directors

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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