General information

Riviera Holdings Limited

Type: NZ Limited Company (Ltd)
9429038582172
New Zealand Business Number
653618
Company Number
Registered
Company Status

Riviera Holdings Limited (issued an NZ business identifier of 9429038582172) was incorporated on 10 Nov 1994. 2 addresses are currently in use by the company: 78 Steel Road, Rd 3, Drury, 2579 (type: physical, registered). 78 Steel Road, Rd 3, Drury had been their physical address, up to 31 May 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pointon, Lindsay (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Pointon, Lindsay (an individual) - located at Rd 3, Drury,
Pointon, Lynette Gaye (an individual) - located at Rd 3, Drury. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pointon, Lynette Gaye, located at Rd 3, Drury (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
78 Steel Road, Rd 3, Drury, 2579 Physical & registered & service 31 May 2017
Directors
Name and Address Role Period
Lindsay Pointon
Rd 3, Drury, 2579
Address used since 05 Aug 2015
Director 10 Nov 1994 - current
Addresses
Previous address Type Period
78 Steel Road, Rd 3, Drury, 2579 Physical 17 Aug 2015 - 31 May 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 12 May 2015 - 31 May 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical 12 May 2015 - 17 Aug 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 19 Jul 2011 - 12 May 2015
78 Steel Road, Rd 3, Drury, 2579 Registered & physical 11 Aug 2010 - 19 Jul 2011
Great South Road, Ramarama Registered & physical 10 Nov 1994 - 11 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pointon, Lindsay
Individual
Rd 3
Drury
2579
10 Nov 1994 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Pointon, Lindsay
Individual
Rd 3
Drury
2579
10 Nov 1994 - current
Pointon, Lynette Gaye
Individual
Rd 3
Drury
2579
29 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pointon, Lynette Gaye
Individual
Rd 3
Drury
2579
29 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Entity
29 Nov 2010 - 08 Jun 2015
Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Entity
29 Nov 2010 - 08 Jun 2015
Location
Companies nearby