General information

Sphenophyta Holdings Limited

Type: NZ Limited Company (Ltd)
9429037999391
New Zealand Business Number
875949
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Sphenophyta Holdings Limited (issued a New Zealand Business Number of 9429037999391) was registered on 03 Nov 1997. 2 addresses are in use by the company: 7 Parakawau Road, Ohau, Levin, 5510 (type: physical, registered). 407 Cuba Street, Lower Hutt had been their registered address, up to 14 Sep 2018. Sphenophyta Holdings Limited used other names, namely: Riverside Construction Limited from 03 Nov 1997 to 17 Oct 2008. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Valentine, John Henry (an individual) located at Isle Of Sorrento, Gold Coast postcode 4217. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Goodwin, Peter Mark (an individual) - located at Levin. "Civil engineering - non building construction nec" (business classification E310910) is the category the ABS issued to Sphenophyta Holdings Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
7 Parakawau Road, Ohau, Levin, 5510 Physical & registered & service 14 Sep 2018
Contact info
64 6 3682700
Phone (Phone)
lesleyg@riversidegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Mark Goodwin
Levin, Levin, 5540
Address used since 18 Sep 2013
Director 03 Nov 1997 - current
John Henry Valentine
Isle Of Sorrento, Gold Coast, 4217
Address used since 20 Dec 2010
Director 27 Sep 2006 - 02 May 2012
John Henry Valentine
Eastborne, Wellington,
Address used since 03 Nov 1997
Director 03 Nov 1997 - 02 Oct 2002
Addresses
Previous address Type Period
407 Cuba Street, Lower Hutt Registered 13 Apr 2000 - 14 Sep 2018
Julie Martin, Chartered Accountant, 407 Cuba Street, Lower Hutt Registered 12 Apr 2000 - 13 Apr 2000
407 Cuba Street, Lower Hutt Physical 04 Nov 1997 - 14 Sep 2018
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Valentine, John Henry
Individual
Isle Of Sorrento
Gold Coast
4217
03 Nov 1997 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Goodwin, Peter Mark
Individual
Levin
03 Nov 1997 - current
Location
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