General information

Myrivr Holdings Limited

Type: NZ Limited Company (Ltd)
9429041680308
New Zealand Business Number
5656269
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Myrivr Holdings Limited (issued a New Zealand Business Number of 9429041680308) was incorporated on 31 Mar 2015. 5 addresess are in use by the company: 4 Kuaka Place, New Lynn, Auckland, 0600 (type: registered, service). 5A Hutchinson Avenue, New Lynn, Auckland had been their registered address, until 11 Sep 2018. Myrivr Holdings Limited used more names, namely: Corefusion Holdings Limited from 27 Mar 2015 to 02 Feb 2017. 100 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Fox, Christopher James (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 42% of all shares (42 shares); it includes
Dmz Limited (an entity) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Ec Consulting Limited, located at Manurewa, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Myrivr Holdings Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
21 Koromiko Street, New Lynn, Auckland, 0600 Physical & registered & service 11 Sep 2018
21 Koromiko Street, New Lynn, Auckland, 0600 Office 06 Oct 2020
4 Kuaka Place, New Lynn, Auckland, 0600 Registered & service 15 Mar 2024
Contact info
64 21 482014
Phone (Phone)
robert.perelini@myrivr.co.nz
Email
www.trustmyrivr.org.nz
Website
No website
Website
www.myrivr.co.nz
Website
Directors
Name and Address Role Period
Elia Chan
Manurewa, Auckland, 2102
Address used since 03 Mar 2018
East Tamaki Heights, Auckland, 2016
Address used since 27 Sep 2016
Director 31 Mar 2015 - current
Ropati Perelini
New Lynn, Auckland, 0600
Address used since 10 Dec 2015
New Lynn, Auckland, 0600
Address used since 03 Sep 2018
Director 31 Mar 2015 - current
Matthew Edward Jull
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Addresses
Principal place of activity
21 Koromiko Street , New Lynn , Auckland , 0600
Previous address Type Period
5a Hutchinson Avenue, New Lynn, Auckland, 0600 Registered & physical 30 Aug 2017 - 11 Sep 2018
666 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 27 Apr 2015 - 30 Aug 2017
1/95a Captain Scott Road, Glen Eden, Auckland, 0602 Physical & registered 31 Mar 2015 - 27 Apr 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Fox, Christopher James
Individual
Te Atatu Peninsula
Auckland
0610
09 Jan 2017 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Dmz Limited
Shareholder NZBN: 9429041376362
Entity (NZ Limited Company)
New Lynn
Auckland
0600
31 Mar 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Ec Consulting Limited
Shareholder NZBN: 9429041440520
Entity (NZ Limited Company)
Manurewa
Auckland
2102
31 Mar 2015 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Entity (NZ Limited Company)
Henderson
09 Dec 2016 - current
Jull, Matthew Edward
Individual
Mount Roskill
Auckland
1041
09 Dec 2016 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Macgregor, Barbara Victoria
Individual
Onehunga
Auckland
1061
13 Dec 2016 - current
Macgregor, Kristoffer Nicholas
Individual
Onehunga
Auckland
1061
13 Dec 2016 - current
Powles, Benjamin John
Individual
Devonport
Auckland
0624
13 Dec 2016 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Johnston, Scott Roydon
Individual
Titirangi
Auckland
0604
09 Jan 2017 - current
Armstrong, Kelvin Bruce
Individual
Blockhouse Bay
Auckland
0600
09 Jan 2017 - current
Armstrong, Karyn Maree
Individual
Blockhouse Bay
Auckland
0600
09 Jan 2017 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Affleck, Katrina Erin
Individual
Pokeno
2472
07 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Sang Yum, Feanuu
Individual
Pakuranga
Auckland
2010
07 Mar 2018 - 07 Nov 2018
Gollop Consulting Limited
Shareholder NZBN: 9429041185513
Company Number: 5118821
Entity
31 Mar 2015 - 21 Nov 2015
Gollop Consulting Limited
Shareholder NZBN: 9429041185513
Company Number: 5118821
Entity
31 Mar 2015 - 21 Nov 2015
Location
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