General information

Rio Madrid Limited

Type: NZ Limited Company (Ltd)
9429033824734
New Zealand Business Number
1873271
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Rio Madrid Limited (issued an NZBN of 9429033824734) was registered on 05 Oct 2006. 2 addresses are currently in use by the company: 77A Stanley Point Road, Stanley Point, Auckland, 0629 (type: registered, physical). 29 English Oak Drive, Schnapper Rock, Auckland had been their registered address, up to 18 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bruce, Loren Maria (an individual) located at Stanley Point, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Bruce, Craig Michael (an individual) - located at Stanley Point, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Rio Madrid Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
77a Stanley Point Road, Stanley Point, Auckland, 0629 Registered & physical & service 18 Nov 2020
Directors
Name and Address Role Period
Loren Maria Bruce
Stanley Point, Auckland, 0629
Address used since 10 Nov 2020
Schnapper Rock, Auckland, 0632
Address used since 17 Nov 2011
Director 05 Oct 2006 - current
Addresses
Previous address Type Period
29 English Oak Drive, Schnapper Rock, Auckland, 0632 Registered & physical 17 Nov 2011 - 18 Nov 2020
61 College Road, Northcote, Auckland Physical & registered 05 Oct 2006 - 17 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce, Loren Maria
Individual
Stanley Point
Auckland
0629
05 Oct 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bruce, Craig Michael
Individual
Stanley Point
Auckland
0629
05 Oct 2006 - current
Location
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