General information

Riegen Investments Limited

Type: NZ Limited Company (Ltd)
9429035617556
New Zealand Business Number
1468765
Company Number
Registered
Company Status

Riegen Investments Limited (issued an NZ business identifier of 9429035617556) was incorporated on 11 Dec 2003. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, until 04 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Riegen, Adrian Charles (an individual) located at Waiatarua, Auckland, 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Riegen, Janice Ruth (an individual) - located at Waiatarua, Auckland, 0612. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 04 Mar 2011
Directors
Name and Address Role Period
Adrian Charles Riegen
Waiatarua, Auckland, 0612
Address used since 24 Feb 2011
Director 11 Dec 2003 - current
Janice Ruth Riegen
Waiatarua, Auckland, 0612
Address used since 24 Feb 2011
Director 11 Dec 2003 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 08 Mar 2010 - 04 Mar 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
15 Edsel St, Henderson, Auckland Registered & physical 21 Apr 2004 - 01 Oct 2008
323 Great South Road, Greenlane, Auckland Physical & registered 11 Dec 2003 - 21 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Riegen, Adrian Charles
Individual
Waiatarua
Auckland, 0612
11 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Riegen, Janice Ruth
Individual
Waiatarua
Auckland, 0612
11 Dec 2003 - current
Location
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