General information
Riverhead Resources Limited
Type: NZ Limited Company (Ltd)9429041121641
New Zealand Business Number
5012540
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description
Riverhead Resources Limited (issued a New Zealand Business Number of 9429041121641) was launched on 11 Mar 2014. 2 addresses are in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, until 24 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Hest, Michael (a director) located at Rd 1, Kumeu postcode 0891. "Earthmoving services" (business classification E321230) is the category the Australian Bureau of Statistics issued Riverhead Resources Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 Boord Crescent, Rd 1, Kumeu, 0891 | Service & physical | 11 Mar 2014 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Van Hest
Rd 1, Kumeu, 0891
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
Graham Alfred Richards
Waitakere, 0660
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 31 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 22 Dec 2016 - 24 Oct 2019 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 11 Mar 2014 - 22 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hest, Michael Director |
Rd 1 Kumeu 0891 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi Property Trustees Limited Shareholder NZBN: 9429030123977 Company Number: 4562379 Entity |
Takapuna Auckland 0622 |
05 Jun 2015 - 06 Nov 2019 |
|
Richards, Graham Alfred Individual |
Waitakere 0660 |
11 Mar 2014 - 06 Nov 2019 |
|
Tahi Property Trustees Limited Shareholder NZBN: 9429030123977 Company Number: 4562379 Entity |
Takapuna Auckland 0622 |
05 Jun 2015 - 06 Nov 2019 |
Location
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