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1016 Riverhead Limited

Type: NZ Limited Company (Ltd)
9429040979861
NZBN
4799239
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
303a Riverhead Road
Rd 2
Kumeu 0892
New Zealand
Physical & service & registered address used since 25 Nov 2013
303a Riverhead Road
Rd 2
Kumeu 0892
New Zealand
Postal & office & delivery address used since 04 Oct 2019

1016 Riverhead Limited was started on 25 Nov 2013 and issued a business number of 9429040979861. This registered LTD company has been run by 1 director, named George Muru Clarke - an active director whose contract started on 25 Nov 2013.
As stated in our information (updated on 08 Apr 2024), the company uses 1 address: 303A Riverhead Road, Rd 2, Kumeu, 0892 (types include: postal, office).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bassett-Clarke, Deborah Mary (an individual) located at Rd 2, Kumeu postcode 0892.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Vlaw Trustees (2016) Limited - located at Kumeu, Kumeu,
Bassett-Clarke, Deborah Mary - located at Rd 2, Kumeu,
Clarke, George Muru - located at Rd 2, Kumeu.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clarke, George Muru, located at Rd 2, Kumeu (an individual). 1016 Riverhead Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

303a Riverhead Road, Rd 2, Kumeu, 0892 New Zealand

Contact info
64 9 4125244
27 Oct 2018 Phone
georgedebbieclarke@gmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
georgedebbieclarke@gmail.com
27 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bassett-clarke, Deborah Mary Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Vlaw Trustees (2016) Limited
Shareholder NZBN: 9429042138150
Kumeu
Kumeu
0810
New Zealand
Individual Bassett-clarke, Deborah Mary Rd 2
Kumeu
0892
New Zealand
Individual Clarke, George Muru Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, George Muru Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Directors

George Muru Clarke - Director

Appointment date: 25 Nov 2013

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 25 Nov 2013

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