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Riverglade Parkway Limited

Type: NZ Limited Company (Ltd)
9429042074229
NZBN
5849345
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Dec 2019
1a Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Physical & service address used since 25 Nov 2021

Riverglade Parkway Limited was registered on 23 Nov 2015 and issued a business number of 9429042074229. This registered LTD company has been supervised by 2 directors: Matthew Frederick Holland - an active director whose contract started on 23 Nov 2015,
Michelle Francoise Holland - an active director whose contract started on 23 Nov 2015.
As stated in the BizDb information (updated on 04 Apr 2024), the company registered 2 addresses: 1A Gracechurch Drive, Flat Bush, Auckland, 2016 (physical address),
1A Gracechurch Drive, Flat Bush, Auckland, 2016 (service address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address).
Up to 25 Nov 2021, Riverglade Parkway Limited had been using 74 Andrew Road, Howick, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Holland, Matthew Frederick (a director) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holland, Michelle Francoise - located at Flat Bush, Auckland. Riverglade Parkway Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 74 Andrew Road, Howick, Auckland, 2010 New Zealand

Physical address used from 09 Dec 2019 to 25 Nov 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 23 Nov 2015 to 09 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Holland, Matthew Frederick Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Holland, Michelle Francoise Flat Bush
Auckland
2016
New Zealand
Directors

Matthew Frederick Holland - Director

Appointment date: 23 Nov 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Nov 2021

Address: Howick, Auckland, 2010 New Zealand

Address used since 23 Nov 2015


Michelle Francoise Holland - Director

Appointment date: 23 Nov 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Nov 2021

Address: Howick, Auckland, 2010 New Zealand

Address used since 23 Nov 2015

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