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Riversea Trading Company Limited

Type: NZ Limited Company (Ltd)
9429041892244
NZBN
5772367
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
Suite 2.1
582 Karangahape Road
Auckland 1010
New Zealand
Registered & physical address used since 17 Mar 2017

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).

Addresses

Previous address

Address: 2 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 10 Aug 2015 to 17 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Pablo Campos De Lemos Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual David Kinnear Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Theresa Kinnear Point Chevalier
Auckland
1022
New Zealand
Director Justin John Hodgson Morningside
Auckland
1022
New Zealand
Individual Justin John Hodgson Morningside
Auckland
1022
New Zealand
Directors

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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