General information

Riva Homes Limited

Type: NZ Limited Company (Ltd)
9429030311572
New Zealand Business Number
4352519
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Riva Homes Limited (issued an NZBN of 9429030311572) was incorporated on 13 Mar 2013. 2 addresses are currently in use by the company: 26B The Parade, Bucklands Beach, Auckland, 2012 (type: physical, registered). 2/68A Haseler Crescent, Howick, Auckland had been their physical address, up until 04 Oct 2018. Riva Homes Limited used other aliases, namely: Supercity Builders and Re-Clads Limited from 12 Mar 2013 to 26 Oct 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Franklin Law Trustee (Lett) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Lett, Danielle Joy (an individual) located at Bucklands Beach, Auckland postcode 2012,
Lett, Gerad Graham (a director) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lett, Gerad Graham (a director) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lett, Danielle Joy, located at Bucklands Beach, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Riva Homes Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
26b The Parade, Bucklands Beach, Auckland, 2012 Physical & registered & service 04 Oct 2018
Directors
Name and Address Role Period
Gerad Graham Lett
Bucklands Beach, Auckland, 2012
Address used since 07 Jun 2018
Howick, Auckland 2014, 2014
Address used since 13 Mar 2013
Director 13 Mar 2013 - current
Addresses
Previous address Type Period
2/68a Haseler Crescent, Howick, Auckland, 2014 Physical & registered 13 Mar 2013 - 04 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Franklin Law Trustee (lett) Limited
Shareholder NZBN: 9429041963654
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
26 Oct 2018 - current
Lett, Danielle Joy
Individual
Bucklands Beach
Auckland
2012
26 Oct 2018 - current
Lett, Gerad Graham
Director
Bucklands Beach
Auckland
2012
13 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lett, Gerad Graham
Director
Bucklands Beach
Auckland
2012
13 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lett, Danielle Joy
Individual
Bucklands Beach
Auckland
2012
26 Oct 2018 - current
Location
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