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Riverside Ventures 2022 Limited

Type: NZ Limited Company (Ltd)
9429041482155
NZBN
5494067
Company Number
Registered
Company Status
115389173
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
734 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Postal & office & delivery address used since 10 Nov 2019
734 Cameron Road
Tauranga 3112
New Zealand
Registered & physical & service address used since 18 Nov 2019

Riverside Ventures 2022 Limited, a registered company, was started on 07 Nov 2014. 9429041482155 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is categorised. The company has been run by 3 directors: Frank Ronald Driessens - an active director whose contract began on 07 Nov 2014,
Kerry John Barton - an active director whose contract began on 28 Feb 2023,
Nicola Joy Driessens - an inactive director whose contract began on 07 Nov 2014 and was terminated on 16 Aug 2022.
Updated on 15 Feb 2024, our database contains detailed information about 1 address: 734 Cameron Road, Tauranga, 3112 (types include: registered, physical).
Riverside Ventures 2022 Limited had been using 12/39 Trafalgar Street, Nelson as their registered address up to 18 Nov 2019.
Former names for the company, as we identified at BizDb, included: from 03 Nov 2014 to 16 Aug 2022 they were named Franick Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%).

Addresses

Principal place of activity

734 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 12/39 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 01 Dec 2016 to 18 Nov 2019

Address #2: 12/39 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 14 Nov 2016 to 18 Nov 2019

Address #3: 7 Bail Street, Stoke, Nelson, 7011 New Zealand

Registered address used from 07 Nov 2014 to 01 Dec 2016

Address #4: 7 Bail Street, Stoke, Nelson, 7011 New Zealand

Physical address used from 07 Nov 2014 to 14 Nov 2016

Contact info
64 27 7027258
26 Nov 2018 Phone
frank.driessens58@gmail.com
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
frank.driessens58@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Barton, Kerry John Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Driessens, Frank Ronald Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Driessens, Nicola Joy Tauranga
3112
New Zealand
Directors

Frank Ronald Driessens - Director

Appointment date: 07 Nov 2014

Address: Tauranga, 3112 New Zealand

Address used since 10 Nov 2019

Address: Nelson, 7010 New Zealand

Address used since 05 Nov 2016


Kerry John Barton - Director

Appointment date: 28 Feb 2023

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 28 Feb 2023


Nicola Joy Driessens - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 16 Aug 2022

Address: Tauranga, 3112 New Zealand

Address used since 02 Nov 2020

Address: Nelson, 7010 New Zealand

Address used since 05 Nov 2016

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