Riversea Trading Company Limited was registered on 10 Aug 2015 and issued a number of 9429041892244. The registered LTD company has been run by 4 directors: Pablo Campos De Lemos - an active director whose contract began on 22 Apr 2016,
David Kinnear - an inactive director whose contract began on 10 Aug 2015 and was terminated on 23 Oct 2020,
Theresa Kinnear - an inactive director whose contract began on 10 Aug 2015 and was terminated on 19 Oct 2020,
Justin John Hodgson - an inactive director whose contract began on 10 Aug 2015 and was terminated on 26 Nov 2015.
As stated in BizDb's database (last updated on 21 Nov 2021), the company registered 1 address: Suite 2.1, 582 Karangahape Road, Auckland, 1010 (type: registered, physical).
Until 17 Mar 2017, Riversea Trading Company Limited had been using 2 Fitzroy Street, Ponsonby, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Pablo Lemos (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
David Kinnear - located at Point Chevalier, Auckland. Riversea Trading Company Limited is classified as "Health food wholesaling" (business classification F360925).
Previous address
Address: 2 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 10 Aug 2015 to 17 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 13 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Pablo Campos De Lemos |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | David Kinnear |
Point Chevalier Auckland 1022 New Zealand |
10 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Theresa Kinnear |
Point Chevalier Auckland 1022 New Zealand |
10 Aug 2015 - 23 Oct 2020 |
Director | Justin John Hodgson |
Morningside Auckland 1022 New Zealand |
10 Aug 2015 - 03 Dec 2015 |
Individual | Justin John Hodgson |
Morningside Auckland 1022 New Zealand |
10 Aug 2015 - 03 Dec 2015 |
Pablo Campos De Lemos - Director
Appointment date: 22 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Apr 2016
David Kinnear - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 23 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Aug 2015
Theresa Kinnear - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 19 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Aug 2015
Justin John Hodgson - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 26 Nov 2015
Address: Morningside, Auckland, 1022 New Zealand
Address used since 10 Aug 2015
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