General information
Rio Properties Limited
Type: NZ Limited Company (Ltd)9429035248262
New Zealand Business Number
1541592
Company Number
Registered
Company Status
Rio Properties Limited (issued a business number of 9429035248262) was started on 19 Aug 2004. 6 addresess are currently in use by the company: Level 14, 109-125 Willis Street, Wellington, 6142 (type: physical, service). C/-Hunter & Co, 2/267 Wakefield Street, Wellington had been their physical address, until 09 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dni Investments Limited (an entity) located at Level 14, 109-125 Willis Street, Wellington postcode 6011. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Treasure Grove, Hataitai, Wellington | Records & other (Address for Records) | 19 Aug 2004 |
| C/ Zone Law Limited, Level 14, 109-125 Willis Street, Wellington, 6142 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Aug 2013 |
| Level 14, 109-125 Willis Street, Wellington, 6142 | Physical & service & registered | 09 Sep 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Yiappos
Mt Victoria, Wellington, 6011
Address used since 01 Jun 2016 |
Director | 19 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hunter & Co, 2/267 Wakefield Street, Wellington | Physical & registered | 19 Aug 2004 - 09 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dni Investments Limited Shareholder NZBN: 9429035372226 Entity (NZ Limited Company) |
Level 14, 109-125 Willis Street Wellington 6011 |
31 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiappos, John Individual |
Hataitai Wellington |
19 Aug 2004 - 31 Aug 2012 |
|
Yiappos, Dennis Individual |
Hataitai Wellington |
19 Aug 2004 - 31 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dni Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1517262 |
| Country of origin | NZ |
Location
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