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The Riverbanks Limited

Type: NZ Limited Company (Ltd)
9429041142059
NZBN
5046160
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 22 Dec 2016
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Postal & delivery address used since 16 Mar 2020
Deloitte Hamilton Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Office address used since 16 Mar 2020

The Riverbanks Limited was registered on 17 Mar 2014 and issued an NZ business identifier of 9429041142059. The registered LTD company has been run by 2 directors: Matthew David Stark - an active director whose contract started on 17 Mar 2014,
Graeme Victor Ballard - an inactive director whose contract started on 17 Mar 2014 and was terminated on 31 Oct 2020.
As stated in BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: postal, office).
Until 22 Dec 2016, The Riverbanks Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Five Bags Limited (an entity) located at Hamilton East, Hamilton postcode 3216. The Riverbanks Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

Deloitte Hamilton Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Apr 2015 to 22 Dec 2016

Address #2: 3 London Street, City Centre, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Mar 2014 to 07 Apr 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Five Bags Limited
Shareholder NZBN: 9429042318620
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stark, Matthew David Rd 1
Taupiri
3791
New Zealand
Individual Ballard, Graeme Victor Rd 1
Hamilton
3791
New Zealand
Individual Stark, Matthew David Rd 1
Taupiri
3791
New Zealand
Directors

Matthew David Stark - Director

Appointment date: 17 Mar 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 07 Feb 2017


Graeme Victor Ballard - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 31 Oct 2020

Address: Rd 1, Hamilton, 3791 New Zealand

Address used since 23 Nov 2017

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 17 Mar 2014

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