Riverview Hamilton Limited
Type: NZ Limited Company (Ltd)Riverview Hamilton Limited (issued a business number of 9429034596111) was launched on 31 Aug 2005. 5 addresess are in use by the company: 83 Remuera Road, Remuera, Auckland, 1050 (type: postal, office). Flat 4, 28 Victoria Avenue, Remuera, Auckland had been their registered address, up to 15 Jan 2020. Riverview Hamilton Limited used more aliases, namely: Patent Analysis Limited from 31 Aug 2005 to 01 Jul 2011. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2000 shares (100% of shares), namely:
Austin, Kevin Victor (an individual) located at Epsom, Auckland,
Vernall, Ross Ernest (an individual) located at Remuera, Auckland postcode 1050. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued to Riverview Hamilton Limited. Businesscheck's information was updated on 28 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 15 Jan 2020 |
| 83 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Ernest Vernall
Remuera, Auckland, 1050
Address used since 18 Oct 2018
Remuera, Auckland, 1050
Address used since 06 May 2011 |
Director | 31 Aug 2005 - current |
|
Stuart John Inglis
Hamilton, 3210
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 10 Feb 2011 |
|
Michael John Faust
Sausalito, Ca 94965, United States Of America,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 30 Jul 2007 |
|
Claire Francis Mcgowan
Remuera, Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 26 Apr 2006 |
| 83 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 28 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 29 Oct 2018 - 15 Jan 2020 |
| 83 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 10 Apr 2018 - 29 Oct 2018 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical | 21 Sep 2016 - 10 Apr 2018 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 19 May 2006 - 21 Sep 2016 |
| 41 Gillies Avenue, Newmarket, Auckland | Registered & physical | 31 Aug 2005 - 19 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Kevin Victor Individual |
Epsom Auckland |
31 Aug 2005 - current |
|
Vernall, Ross Ernest Individual |
Remuera Auckland 1050 |
31 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 Entity |
31 Aug 2005 - 15 Feb 2011 | |
|
Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 Entity |
31 Aug 2005 - 15 Feb 2011 |
 |
Craig Sharp Orthodontic Limited Suite 5, 81a Remuera Road |
|
New Zealand Association Of Prosthodontists Incorporated C/-dr A R Hunter (prosthodontist) |
|
Saint Mark's Remuera Parochail Trust Board 95 Remuera Road |
|
Breathing Works Limited 81 Remuera Road |
|
Bradcliff Breathing Limited 81 Remuera Road |
|
Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
|
Haybro Construction Limited Level 6, 135 Broadway |
|
Op & Op Builders Limited Level 6, 135 Broadway |
|
Alderman Property Limited Unit 3, 18 Railway Street |
|
Pit Lane Limited Level 4 |
|
Zealandia Construction Limited 124 Arney Road |
|
Prava Limited 104a Victoria Avenue |