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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Holland, Matthew Frederick |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Holland, Michelle Francoise |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2015 - |
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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