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Ril Investments Limited

Type: NZ Limited Company (Ltd)
9429039635419
NZBN
336057
Company Number
Registered
Company Status
Current address
28 Florence Daly Place,
Mt Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 02 Aug 2022

Ril Investments Limited was launched on 20 Oct 1987 and issued an NZ business identifier of 9429039635419. The registered LTD company has been managed by 4 directors: Lindsay Mayo - an active director whose contract started on 10 Feb 1995,
Raylene L Mayo - an inactive director whose contract started on 10 Feb 1995 and was terminated on 25 Jul 2022,
Michael J Burke - an inactive director whose contract started on 16 Aug 1991 and was terminated on 21 Jul 1997,
Phyllis N Mayo - an inactive director whose contract started on 23 Aug 1991 and was terminated on 21 Jul 1997.
As stated in BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 28 Florence Daly Place,, Mt Roskill, Auckland, 1041 (types include: registered, physical).
Until 10 Sep 2001, Ril Investments Limited had been using 28 Florence Daly Drive, Hillsborough, Auckland as their registered address.
BizDb identified other names used by this company: from 20 Oct 1987 to 24 Apr 2018 they were named Rew Investments Limited.
A total of 200000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Mayo, Lindsay Neil (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100000 shares) and includes
Mayo, Raylene Louise - located at Mount Roskill, Auckland.

Addresses

Principal place of activity

28 Florence Daly Place, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 28 Florence Daly Drive, Hillsborough, Auckland

Registered address used from 10 Sep 2001 to 10 Sep 2001

Address: 28 Florence Daly Place, Hillsborough, Auckland New Zealand

Registered address used from 10 Sep 2001 to 02 Aug 2022

Address: 28 Florence Daly Place, Hillsborough, Auckland New Zealand

Physical address used from 01 Jul 1997 to 02 Aug 2022

Address: 28 Florence Daly Drive, Hillsborough, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 6258781
Phone
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Mayo, Lindsay Neil Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Mayo, Raylene Louise Mount Roskill
Auckland
1041
New Zealand
Directors

Lindsay Mayo - Director

Appointment date: 10 Feb 1995

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 25 Jul 2022

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 07 Jul 2015


Raylene L Mayo - Director (Inactive)

Appointment date: 10 Feb 1995

Termination date: 25 Jul 2022

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 10 Feb 1995


Michael J Burke - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 21 Jul 1997

Address: Mt Roskill, Auckland,

Address used since 16 Aug 1991


Phyllis N Mayo - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 21 Jul 1997

Address: Hillsborough, Auckland,

Address used since 23 Aug 1991

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