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Myrivr Group Limited

Type: NZ Limited Company (Ltd)
9429041680322
NZBN
5656548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21 Koromiko Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 11 Sep 2018
21 Koromiko Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 23 Sep 2019
4 Kuaka Place
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 15 Mar 2024

Myrivr Group Limited, a registered company, was launched on 01 Apr 2015. 9429041680322 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 2 directors: Elia Chan - an active director whose contract started on 01 Apr 2015,
Ropati Perelini - an active director whose contract started on 01 Apr 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 4 Kuaka Place, New Lynn, Auckland, 0600 (types include: registered, service).
Myrivr Group Limited had been using 5A Hutchinson Avenue, New Lynn, Auckland as their registered address up to 11 Sep 2018.
Past names used by the company, as we established at BizDb, included: from 03 Jan 2018 to 07 Mar 2019 they were called Rivr Limited, from 02 Feb 2017 to 03 Jan 2018 they were called Myrivr Limited and from 28 Mar 2015 to 02 Feb 2017 they were called Corefusion Limited.
One entity owns all company shares (exactly 1 share) - Myrivr Holdings Limited - located at 0600, New Lynn, Auckland.

Addresses

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 address used from 30 Aug 2017 to 11 Sep 2018

Address #2: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 27 Apr 2015 to 11 Sep 2018

Address #3: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 27 Apr 2015 to 30 Aug 2017

Address #4: 1/95a Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 01 Apr 2015 to 27 Apr 2015

Contact info
64 21 482014
07 Mar 2019 Phone
robert.perelini@myrivr.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
robert.perelini@myrivr.co.nz
07 Mar 2019 Email
www.myrivr.co.nz
08 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Myrivr Holdings Limited
Shareholder NZBN: 9429041680308
New Lynn
Auckland
0600
New Zealand

Ultimate Holding Company

02 Sep 2018
Effective Date
Myrivr Holdings Limited
Name
Ltd
Type
5656269
Ultimate Holding Company Number
NZ
Country of origin
5a Hutchinson Avenue
New Lynn
Auckland 0600
New Zealand
Address
Directors

Elia Chan - Director

Appointment date: 01 Apr 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 03 Mar 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Aug 2016


Ropati Perelini - Director

Appointment date: 01 Apr 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Sep 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 10 Dec 2015

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