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A H Riley Limited

Type: NZ Limited Company (Ltd)
9429040513362
NZBN
91182
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 21 Apr 2020

A H Riley Limited, a registered company, was started on 22 May 1974. 9429040513362 is the business number it was issued. The company has been managed by 3 directors: Athol R. - an active director whose contract started on 11 Sep 1991,
Jane R. - an active director whose contract started on 11 Sep 1991,
Ian Philip - an active director whose contract started on 13 Oct 2015.
Updated on 08 Feb 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
A H Riley Limited had been using Floor 1, 105 Carlton Gore Road, Newmarket, Auckland as their physical address up until 21 Apr 2020.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 3990 shares (99.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.25%).

Addresses

Previous addresses

Address: Floor 1, 105 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Apr 2020 to 21 Apr 2020

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 09 Apr 2020

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 17 Dec 2004 to 09 Apr 2020

Address: Blackmore Hearn & Virtue, 18 Broadway, Newmarket

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3990
Individual Riley, Athol Henry Pannsauken
New Jersey 08109, Usa
Shares Allocation #2 Number of Shares: 10
Individual Riley, Jane Hilton Pannsauken
New Jersey 08109, Usa
Directors

Athol R. - Director

Appointment date: 11 Sep 1991

Address: Pannsauken, New Jersey 08109, United States

Address used since 11 Sep 1991


Jane R. - Director

Appointment date: 11 Sep 1991

Address: Pannsauken, New Jersey 08109, United States

Address used since 11 Sep 1991


Ian Philip - Director

Appointment date: 13 Oct 2015

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 13 Oct 2015

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