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 06 May 2025), this company registered 1 address: 4 Kuaka Place, New Lynn, Auckland, 0600 (types include: office, registered).
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 Glen Eden, Auckland (an entity). Myrivr Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 4 Kuaka Place, New Lynn, Auckland, 0600 New Zealand
Office address used from 08 Oct 2024
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: 07 Oct 2024
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 |
Glen Eden Auckland 0602 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 | Armstrong, Karyn Maree |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jan 2017 - |
| 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 - |
| 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 08 Oct 2024
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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