General information

Rial Group Limited

Type: NZ Limited Company (Ltd)
9429030614901
New Zealand Business Number
3895019
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
Industry classification codes with description

Rial Group Limited (issued an NZBN of 9429030614901) was started on 29 Jun 2012. 2 addresses are in use by the company: 21 Manuel Road, Silverdale, 0932 (type: registered, physical). 20A Harris Drive, Silverdale had been their registered address, up until 26 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Verma, Rakesh (a director) located at Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Verma, Preeti Mathew (an individual) - located at Silverdale. "Financial asset broking service" (ANZSIC K641120) is the classification the ABS issued to Rial Group Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
21 Manuel Road, Silverdale, 0932 Registered & physical & service 26 May 2022
Directors
Name and Address Role Period
Rakesh Verma
Silverdale, 0932
Address used since 16 May 2022
Silverdale, Silverdale, 0932
Address used since 15 May 2020
Bayview, Auckland, 0629
Address used since 10 Nov 2016
Oteha, Auckland, 0632
Address used since 17 Nov 2017
Director 29 Jun 2012 - current
Addresses
Previous address Type Period
20a Harris Drive, Silverdale, 0932 Registered & physical 18 Sep 2019 - 26 May 2022
5 Ravine Lane, Oteha, Auckland, 0632 Physical & registered 27 Nov 2017 - 18 Sep 2019
117c Glendhu Road, Bayview, Auckland, 0629 Physical & registered 29 Nov 2016 - 27 Nov 2017
59 Ravenwood Drive, Forrest Hill, Auckland, 0620 Physical & registered 06 Apr 2016 - 29 Nov 2016
21 Montana Way, Milson, Palmerston North, 4414 Physical & registered 29 Jun 2012 - 06 Apr 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Verma, Rakesh
Director
Silverdale
0932
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Verma, Preeti Mathew
Individual
Silverdale
0932
29 Jun 2012 - current
Location
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