General information

Rivermax Limited

Type: NZ Limited Company (Ltd)
9429032564457
New Zealand Business Number
2172016
Company Number
Registered
Company Status

Rivermax Limited (issued an NZ business number of 9429032564457) was started on 11 Sep 2008. 4 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rivers, Wallace Kemp Wynyard (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rivers, Vicki Rose Maria (an individual) - located at Onehunga, Auckland. The Businesscheck data was last updated on 10 Jun 2025.

Current address Type Used since
19 Jordan Ave, Onehunga, Auckland, New Zealand Other (Address for Records) & records (Address for Records) 11 Sep 2008
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Vicki Rose Maria Rivers
Onehunga, Auckland, 1061
Address used since 11 Sep 2008
Director 11 Sep 2008 - current
Wallace Kemp Wynyard Rivers
Onehunga, Auckland, 1061
Address used since 11 Sep 2008
Director 11 Sep 2008 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Registered & physical 23 May 2018 - 04 Oct 2019
86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 04 Feb 2016 - 23 May 2018
Rsm Prince, 86 Highbrook Drive, Auckland, 2013 Registered & physical 22 Jun 2015 - 04 Feb 2016
Alan Clarke Asociates, 11/465 Mt Eden Rd, Mt Eden, Auckland Physical & registered 02 Jul 2009 - 22 Jun 2015
Alan Clarke Associates Ltd, L2, 19 Gt South Road, Newmarket, Auckland Registered 11 Sep 2008 - 02 Jul 2009
19 Jordan Ave, Onehunga, Auckland, New Zealand Physical 11 Sep 2008 - 02 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rivers, Wallace Kemp Wynyard
Individual
Onehunga
Auckland
1061
11 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rivers, Vicki Rose Maria
Individual
Onehunga
Auckland
1061
11 Sep 2008 - current
Location
Companies nearby