The Rivacaccia Trustee Nz Limited was started on 28 May 2015 and issued an NZBN of 9429041779989. The registered LTD company has been managed by 4 directors: Nicolaas James Den Heijer - an active director whose contract started on 28 May 2015,
Roger John Thompson - an active director whose contract started on 28 May 2015,
Timothy Robert Urquhart - an active director whose contract started on 18 Jun 2015,
Leon Carl Keen - an inactive director whose contract started on 18 Jun 2015 and was terminated on 27 Jul 2017.
According to our information (last updated on 10 May 2024), the company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Until 06 Dec 2016, The Rivacaccia Trustee Nz Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hlss Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. The Rivacaccia Trustee Nz Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2015 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hlss Nominees Limited Shareholder NZBN: 9429041796856 |
41 Shortland Street Auckland 1010 New Zealand |
02 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Company Number: 5419223 |
28 May 2015 - 02 Jul 2015 | |
| Entity | Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Company Number: 5419223 |
28 May 2015 - 02 Jul 2015 |
Ultimate Holding Company
Nicolaas James Den Heijer - Director
Appointment date: 28 May 2015
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 23 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2016
Roger John Thompson - Director
Appointment date: 28 May 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2016
Timothy Robert Urquhart - Director
Appointment date: 18 Jun 2015
Address: G. Caccia 4, Morcote, 6922 Switzerland
Address used since 06 Apr 2023
Address: Lachen, 8853 Switzerland
Address used since 18 Jun 2015
Leon Carl Keen - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 27 Jul 2017
Address: Zurich, 8044 Switzerland
Address used since 01 Apr 2017
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