General information
Rian Investments Limited
Type: NZ Limited Company (Ltd)9429033288932
New Zealand Business Number
1959335
Company Number
Registered
Company Status
Rian Investments Limited (NZBN 9429033288932) was incorporated on 29 Jun 2007. 4 addresses are in use by the company: 191 Queen Street, Auckland Central, Level 20, Auckland, 1010 (type: registered, service). 16 Miller Rise, Silverdale, Silverdale had been their registered address, up to 17 Nov 2020. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 75 shares (50% of shares), namely:
Fisher, David Hadley (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ormonde Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 17 Nov 2020 |
| 191 Queen Street, Auckland Central, Level 20, Auckland, 1010 | Registered & service | 25 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hadley Fisher
Auckland Central, Auckland, 1010
Address used since 27 Sep 2022
Silverdale, Silverdale, 0932
Address used since 04 May 2021
Silverdale, Silverdale, 0932
Address used since 02 May 2018
Forrest Hill, Auckland, 0620
Address used since 07 Jun 2017 |
Director | 29 Jun 2007 - current |
Addresses
Principal place of activity
| 62 Ormonde Drive , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 16 Miller Rise, Silverdale, Silverdale, 0932 | Registered & physical | 18 Apr 2018 - 17 Nov 2020 |
| 6 Bowman Road, Forrest Hill, Auckland, 0620 | Physical & registered | 15 Jun 2017 - 18 Apr 2018 |
| 20a St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 10 Jun 2014 - 15 Jun 2017 |
| 38 Riverstone Road, Te Atatu Peninsula, Waitakere, 0610 | Registered & physical | 13 Jul 2010 - 10 Jun 2014 |
| 46a Hereford St, Te Atatu | Registered | 11 Jan 2010 - 13 Jul 2010 |
| 46a Hereford St, Te Atatu, Auckland | Physical | 11 Jan 2010 - 13 Jul 2010 |
| 60 Verbena Road, Birkdale, Auckland | Registered & physical | 29 Jun 2007 - 11 Jan 2010 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, David Hadley Individual |
Auckland Central Auckland 1010 |
06 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Gun-jin Individual |
Te Atatu |
28 Dec 2009 - 05 Jul 2010 |
|
Immigration Chambers Limited Shareholder NZBN: 9429034270707 Company Number: 1777210 Entity |
29 Jun 2007 - 27 Jun 2010 | |
|
Fisher, Yoon-kyung Individual |
Silverdale Silverdale 0932 |
27 May 2008 - 09 Nov 2020 |
|
Immigration Chambers Limited Shareholder NZBN: 9429034270707 Company Number: 1777210 Entity |
29 Jun 2007 - 27 Jun 2010 | |
|
New Zealand Law Brokers Limited Shareholder NZBN: 9429034270707 Company Number: 1777210 Entity |
29 Jun 2007 - 27 Jun 2010 | |
|
New Zealand Law Brokers Limited Shareholder NZBN: 9429034270707 Company Number: 1777210 Entity |
29 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Paton Properties Limited 12 Miller Rise |
|
Ohdeer NZ Limited 16 Miller Rise |
|
K G & G M Trustee Limited 12 Miller Rise |
|
Massey Education Consulting Co. Limited 48 Miller Rise |
|
Zh Group Holdings Limited 60 Miller Rise |
|
L & Rv Company Limited 4 Miller Rise |