General information

Rio Dolores (2006) Limited

Type: NZ Limited Company (Ltd)
9429038820465
New Zealand Business Number
596872
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Rio Dolores (2006) Limited (issued a New Zealand Business Number of 9429038820465) was registered on 12 Oct 1993. 2 addresses are currently in use by the company: 411 Hill Street, Richmond, 7020 (type: registered, physical). 70 Simla Crescent, Khandallah, Wellington had been their registered address, until 16 Dec 1999. Rio Dolores (2006) Limited used more names, namely: Naturally Kiwi Limited from 21 Nov 2005 to 01 Mar 2006, Tasman Estate Limited (22 Jun 2000 to 21 Nov 2005) and Byfield Securities Limited (12 Oct 1993 - 22 Jun 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Fsl Foods Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Glover, Michael John (an individual) - located at Richmond, Nelson. "Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued Rio Dolores (2006) Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
411 Hill Road, Richmond, Nelson Service & physical 01 Jul 1997
411 Hill Street, Richmond, 7020 Registered 16 Dec 1999
Contact info
64 21 654340
Phone (Phone)
mike@simlagroup.co.nz
Email
www.riodolores.co.nz
Website
Directors
Name and Address Role Period
Michael John Glover
Richmond, Nelson, 7020
Address used since 12 Oct 1993
Director 12 Oct 1993 - current
Addresses
Previous address Type Period
70 Simla Crescent, Khandallah, Wellington Registered 16 Dec 1999 - 16 Dec 1999
70 Simla Crescent, Khandallah, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fsl Foods Limited
Shareholder NZBN: 9429039623102
Entity (NZ Limited Company)
Richmond
Richmond
7020
12 Oct 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glover, Michael John
Individual
Richmond
Nelson
12 Oct 1993 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fsl Foods Limited
Type Ltd
Ultimate Holding Company Number 339814
Country of origin NZ
Address 56 Gladstone Road
Richmond
Richmond 7020
Location
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