General information
Rift Valley Investments Limited
Type: NZ Limited Company (Ltd)9429035252283
New Zealand Business Number
1540720
Company Number
Registered
Company Status
088573579
GST Number
P821920 - Flying School
Industry classification codes with description
Rift Valley Investments Limited (issued a business number of 9429035252283) was incorporated on 02 Aug 2004. 4 addresses are currently in use by the company: 97 Yorke Road, Haruru, Haruru, 0204 (type: postal, delivery). 34 Puketiro Place, Paihia had been their registered address, up until 10 Dec 2018. Rift Valley Investments Limited used more aliases, namely: Swanair Limited from 02 Aug 2004 to 07 Jul 2022. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100% of shares), namely:
Van Rooyen, Derek (an individual) located at Haruru, Haruru postcode 0204. "Flying school" (ANZSIC P821920) is the classification the ABS issued to Rift Valley Investments Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Yorke Road, Haruru, Haruru, 0204 | Physical & registered & service | 10 Dec 2018 |
| 97 Yorke Road, Haruru, Haruru, 0204 | Postal & delivery | 30 Nov 2019 |
Contact info
64 21 0614703
Phone (Phone)
accounts@swanair.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Van Rooyen
Haruru, Haruru, 0204
Address used since 30 Nov 2018
Paihia, Paihia, 0200
Address used since 10 Nov 2017
Tehaumi, Pahia, 0200
Address used since 01 Apr 2014 |
Director | 11 Jun 2010 - current |
|
Felix Scheibmair
Rd 3, Kerikeri, 0293
Address used since 10 Nov 2017
Kelston, Auckland, 0602
Address used since 01 Oct 2012 |
Director | 05 Aug 2010 - 30 Nov 2018 |
|
John Richard Nicholls
Rd 1, Mangonui, 0494
Address used since 05 Aug 2010 |
Director | 05 Aug 2010 - 16 Apr 2011 |
|
George Swanepoel
Rd 9, Whangarei, 0179
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 05 Aug 2010 |
|
Shaun Sutherland
Maunu, Whangarei, 0110
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 11 Jun 2010 |
|
Dennis Wayne Booth
Rd 4, Whangarei,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 20 Nov 2007 |
Addresses
Principal place of activity
| 123b Wiroa Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 34 Puketiro Place, Paihia, 0200 | Registered & physical | 31 Aug 2010 - 10 Dec 2018 |
| Swan Law, 3/7 Norfolk Street, Whangarei | Registered & physical | 18 Jun 2010 - 31 Aug 2010 |
| 55 Highfield Way, Maunu, Whangarei | Registered & physical | 24 Dec 2007 - 18 Jun 2010 |
| D Booth, 7 Mansfield Terrace, Whangarei | Registered | 11 Jan 2007 - 11 Jan 2007 |
| 7 Mansfield Terrace, Whangarei | Registered | 11 Jan 2007 - 24 Dec 2007 |
| D Booth, 7 Mansfield Terrace, Whangarei | Physical | 11 Jan 2007 - 24 Dec 2007 |
| E A Angelo, Chartered Accountant, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei | Physical & registered | 02 Aug 2004 - 11 Jan 2007 |
Financial Data
Financial info
5
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rooyen, Derek Individual |
Haruru Haruru 0204 |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanepoel, George Individual |
Rd 9 Whangarei |
02 Aug 2004 - 23 Aug 2010 |
|
Campbell, Neil John Individual |
Kawakawa |
04 Nov 2005 - 23 Aug 2010 |
|
Peters, Ian Individual |
Whangarei |
04 Nov 2005 - 25 Nov 2008 |
|
Scheibmair, Felix Individual |
Rd 3 Kerikeri 0293 |
11 Jun 2010 - 26 Oct 2018 |
|
Booth, Dennis Wayne Individual |
Rd 4 Whangarei |
02 Aug 2004 - 17 Dec 2007 |
|
Foster, Ayers Robert Individual |
Whangarei |
04 Nov 2005 - 29 Mar 2006 |
|
Sutherland, Shaun Individual |
Maunu Whangarei |
17 Dec 2007 - 25 Nov 2008 |
|
Morgan, Karl Paul Individual |
Whangarei |
04 Nov 2005 - 23 Aug 2010 |
Location
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|
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|
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