General information

Rivcon Services Limited

Type: NZ Limited Company (Ltd)
9429035346548
New Zealand Business Number
1522791
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Rivcon Services Limited (issued an NZ business identifier of 9429035346548) was launched on 08 Jun 2004. 4 addresses are currently in use by the company: 460 Paremata Rd, Rd1,, 460 Paremata Road, Pauatahanui, Porirua, 5381 (type: registered, physical). Riverdale, Rd 1, Pauatahanui, Porirua had been their physical address, until 14 Dec 2021. Rivcon Services Limited used other names, namely: Riverdale Construction Services Limited from 28 Sep 2008 to 21 Jan 2016, Riverdale Investments Limited (08 Jun 2004 to 28 Sep 2008). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hadfield, Hayley Deborah (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 2 shareholders hold 88% of all shares (exactly 88 shares); it includes
Hadfield, Hayley Deborah (an individual) - located at Paremata, Porirua,
Hadfield, Shaun Michael (an individual) - located at Paremata, Porirua. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Hadfield, Karen, located at Rd 1, Porirua, Wellington (an individual),
Hadfield, David John, located at Rd 1, Porirua, Wellington (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued to Rivcon Services Limited. Our database was updated on 10 Feb 2024.

Current address Type Used since
Riverdale Rd1, Rd 1, Pauatahanui, Porirua, 5381 Postal & office 13 Nov 2019
460 Paremata Rd, Rd1,, 460 Paremata Road, Pauatahanui, Porirua, 5381 Registered & physical & service 14 Dec 2021
Contact info
64 274 439512
Phone (Phone)
dave@rivcon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Rivcon.co.nz
Website
Directors
Name and Address Role Period
David John Hadfield
Rd 1 Porirua, Porirua, Wellington, 5381
Address used since 06 Dec 2021
Rd 1, Porirua, Wellington, 5381
Address used since 02 Nov 2015
Director 08 Jun 2004 - current
Karen Hadfield
Rd 1 Porirua, Porirua, Wellington, 5381
Address used since 06 Dec 2021
Rd 1, Porirua, Wellington, 5381
Address used since 02 Nov 2015
Director 08 Jun 2004 - current
Shaun Michael Hadfield
Paremata, Porirua, 5024
Address used since 03 Nov 2022
Whitby, Porirua, 5024
Address used since 25 Jun 2018
Director 25 Jun 2018 - current
Addresses
Principal place of activity
Riverdale Rd1 , Rd 1, Pauatahanui , Porirua , 5381
Previous address Type Period
Riverdale, Rd 1, Pauatahanui, Porirua Physical & registered 19 Oct 2005 - 14 Dec 2021
21 Everton Terrace, Wellington Registered & physical 08 Jun 2004 - 19 Oct 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hadfield, Hayley Deborah
Individual
Paremata
Porirua
5024
03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Hadfield, Hayley Deborah
Individual
Paremata
Porirua
5024
03 Apr 2023 - current
Hadfield, Shaun Michael
Individual
Paremata
Porirua
5024
16 Sep 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hadfield, Karen
Individual
Rd 1
Porirua, Wellington
08 Jun 2004 - current
Hadfield, David John
Individual
Rd 1
Porirua, Wellington
08 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hadfield, Shaun Michael
Individual
Paremata
Porirua
5024
16 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Jewell, Hayley Deborah
Individual
Paremata
Porirua
5024
16 Sep 2016 - 03 Apr 2023
Collins, Lloyd John
Individual
4th Floor, 44 Queens Drive
Lower Hutt
08 Jun 2004 - 03 Nov 2022
Location
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