Myrivr Holdings Limited was launched on 31 Mar 2015 and issued an NZBN of 9429041680308. The registered LTD company has been supervised by 3 directors: Elia Chan - an active director whose contract started on 31 Mar 2015,
Ropati Perelini - an active director whose contract started on 31 Mar 2015,
Matthew Edward Jull - an active director whose contract started on 01 Dec 2016.
According to BizDb's information (last updated on 20 Feb 2024), this company registered 1 address: 21 Koromiko Street, New Lynn, Auckland, 0600 (types include: office, physical).
Up to 11 Sep 2018, Myrivr Holdings Limited had been using 5A Hutchinson Avenue, New Lynn, Auckland as their registered address.
BizDb identified former names for this company: from 27 Mar 2015 to 02 Feb 2017 they were called Corefusion Holdings Limited.
A total of 100 shares are allocated to 7 groups (12 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Fox, Christopher James (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 42% shares (exactly 42 shares) and includes
Dmz Limited - located at New Lynn, Auckland.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Ec Consulting Limited, located at Manurewa, Auckland (an entity). Myrivr Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
21 Koromiko Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 5a Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 30 Aug 2017 to 11 Sep 2018
Address #2: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 27 Apr 2015 to 30 Aug 2017
Address #3: 1/95a Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 31 Mar 2015 to 27 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Fox, Christopher James |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Dmz Limited Shareholder NZBN: 9429041376362 |
New Lynn Auckland 0600 New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Ec Consulting Limited Shareholder NZBN: 9429041440520 |
Manurewa Auckland 2102 New Zealand |
31 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 |
Henderson New Zealand |
09 Dec 2016 - |
| Individual | Jull, Matthew Edward |
Mount Roskill Auckland 1041 New Zealand |
09 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Macgregor, Barbara Victoria |
Onehunga Auckland 1061 New Zealand |
13 Dec 2016 - |
| Individual | Macgregor, Kristoffer Nicholas |
Onehunga Auckland 1061 New Zealand |
13 Dec 2016 - |
| Individual | Powles, Benjamin John |
Devonport Auckland 0624 New Zealand |
13 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Johnston, Scott Roydon |
Titirangi Auckland 0604 New Zealand |
09 Jan 2017 - |
| Individual | Armstrong, Kelvin Bruce |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jan 2017 - |
| Individual | Armstrong, Karyn Maree |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jan 2017 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Affleck, Katrina Erin |
Pokeno 2472 New Zealand |
07 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sang Yum, Feanuu |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2018 - 07 Nov 2018 |
| Entity | Gollop Consulting Limited Shareholder NZBN: 9429041185513 Company Number: 5118821 |
31 Mar 2015 - 21 Nov 2015 | |
| Entity | Gollop Consulting Limited Shareholder NZBN: 9429041185513 Company Number: 5118821 |
31 Mar 2015 - 21 Nov 2015 |
Elia Chan - Director
Appointment date: 31 Mar 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Mar 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Sep 2016
Ropati Perelini - Director
Appointment date: 31 Mar 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Dec 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 Sep 2018
Matthew Edward Jull - Director
Appointment date: 01 Dec 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2016
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