General information
Riva Industries Limited
Type: NZ Limited Company (Ltd)9429033584423
New Zealand Business Number
1912560
Company Number
Registered
Company Status
Riva Industries Limited (issued an NZBN of 9429033584423) was registered on 21 Feb 2007. 2 addresses are in use by the company: 2379 South Head Road, Rd 1, South Head, 0874 (type: registered, physical). 10 Ballial Place, West Harbour, Auckland had been their physical address, up to 06 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Riva Group Limited (an entity) located at Rd 1, South Head postcode 0874. Our database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2379 South Head Road, Rd 1, South Head, 0874 | Registered & physical & service | 06 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Riva
Rd 1, South Head, 0874
Address used since 29 Aug 2021
West Harbour, Waitakere, 0618
Address used since 17 Oct 2009 |
Director | 21 Feb 2007 - current |
|
Tracy Lynn Gers
Rd 1, South Head, 0874
Address used since 25 Aug 2019 |
Director | 25 Aug 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Ballial Place, West Harbour, Auckland, 0618 | Physical & registered | 30 Jul 2012 - 06 Sep 2021 |
| 10 Ballial Place, West Harbour -0618, Waitakere City | Physical & registered | 21 Feb 2007 - 30 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riva Group Limited Shareholder NZBN: 9429030391925 Entity (NZ Limited Company) |
Rd 1 South Head 0874 |
25 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riva, Michele Individual |
West Harbour -0618 Auckland |
21 Feb 2007 - 25 Aug 2019 |
Ultimate Holding Company
| Effective Date | 24 Aug 2019 |
| Name | Riva Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4198458 |
| Country of origin | NZ |
| Address |
10 Ballial Place West Harbour Auckland 0618 |
Location
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