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Rio Dolores (2006) Limited

Type: NZ Limited Company (Ltd)
9429038820465
NZBN
596872
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
411 Hill Road
Richmond
Nelson New Zealand
Service & physical address used since 01 Jul 1997
411 Hill Street
Richmond 7020
New Zealand
Registered address used since 16 Dec 1999

Rio Dolores (2006) Limited, a registered company, was started on 12 Oct 1993. 9429038820465 is the number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was classified. This company has been supervised by 1 director, named Michael John Glover - an active director whose contract started on 12 Oct 1993.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 411 Hill Street, Richmond, 7020 (types include: registered, physical).
Rio Dolores (2006) Limited had been using 70 Simla Crescent, Khandallah, Wellington as their registered address until 16 Dec 1999.
Former names used by the company, as we identified at BizDb, included: from 21 Nov 2005 to 01 Mar 2006 they were named Naturally Kiwi Limited, from 22 Jun 2000 to 21 Nov 2005 they were named Tasman Estate Limited and from 12 Oct 1993 to 22 Jun 2000 they were named Byfield Securities Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 70 Simla Crescent, Khandallah, Wellington

Registered address used from 16 Dec 1999 to 16 Dec 1999

Address #2: 70 Simla Crescent, Khandallah, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 654340
05 Feb 2019 Phone
mike@simlagroup.co.nz
05 Feb 2019 Email
www.riodolores.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Fsl Foods Limited
Shareholder NZBN: 9429039623102
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glover, Michael John Richmond
Nelson

Ultimate Holding Company

21 Jul 1991
Effective Date
Fsl Foods Limited
Name
Ltd
Type
339814
Ultimate Holding Company Number
NZ
Country of origin
56 Gladstone Road
Richmond
Richmond 7020
New Zealand
Address
Directors

Michael John Glover - Director

Appointment date: 12 Oct 1993

Address: Richmond, Nelson, 7020 New Zealand

Address used since 12 Oct 1993

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