General information
River Garden NZ Limited
Type: NZ Limited Company (Ltd)9429033002187
New Zealand Business Number
2066614
Company Number
Registered
Company Status
098740023
GST Number
River Garden Nz Limited (issued an NZ business identifier of 9429033002187) was launched on 09 Jan 2008. 6 addresess are currently in use by the company: 18 Hermitage Street, Auckland, 2019 (type: registered, physical). 36 Victoria Street West,Ground Floor,, New President Hotel Building, Auckland had been their physical address, up to 14 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Miao, Lin (an individual) located at Hermitage Street,Flat Bush, Auckland postcode 2019. Businesscheck's data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 Apr 2012 |
| Po Box 51396, Pakuranga, Auckland, 2140 | Postal | 02 Apr 2019 |
| L1,404-412,khyber Pass Road,, Newmarket, Auckland, 1140 | Office | 02 Apr 2019 |
| L1,404-412,khyber Pass Road,, Newmarket, Auckland, 1140 | Delivery | 20 Apr 2020 |
Contact info
64 21 1660029
Phone (Phone)
lin21@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lin Miao
Hermitage Street,flat Bush, Auckland, 2019
Address used since 08 Apr 2021
Shelly Park, Auckland, 2014
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Yuk Kau Chan
Ground Floor, New President Hotel Building, Auckland, 0101
Address used since 03 Apr 2012 |
Director | 10 Feb 2009 - 24 Oct 2019 |
|
Lin Miao
209 Queen St, Auckland,
Address used since 09 Jan 2008 |
Director | 09 Jan 2008 - 11 Feb 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L1,404-412,khyber Pass Road,, Newmarket, Auckland, 1140 | Delivery | 20 Apr 2020 |
| 18 Hermitage Street, Auckland, 2019 | Registered & physical & service | 14 Apr 2022 |
Principal place of activity
| L1,404-412,khyber Pass Road, , Newmarket , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 36 Victoria Street West,ground Floor,, New President Hotel Building, Auckland, 0101 | Physical & registered | 30 Apr 2012 - 14 Apr 2022 |
| Level 4, Philips Fox Tower, 209 Queen Street, Auckland, 0101 | Physical & registered | 13 Apr 2012 - 30 Apr 2012 |
| 35 Victoria Street West, Ground Floor, New President Hotel Bldg, Auckland City | Physical & registered | 17 Feb 2009 - 13 Apr 2012 |
| Level 4, Phillip Fox Tower, 209 Queen Street, Auckland | Registered & physical | 09 Jan 2008 - 17 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miao, Lin Individual |
Hermitage Street,flat Bush Auckland 2019 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duanmu, Sihong Individual |
Shelly Park Auckland 2014 |
30 Mar 2022 - 04 Apr 2023 |
|
Duanmu, James Individual |
Shelly Park Auckland 2014 |
30 Mar 2022 - 04 Apr 2023 |
|
Chan, Yuk Kau Individual |
Ground Floor New President Hotel Building, Auckland |
09 Jan 2008 - 03 Dec 2020 |
|
Chan, Yuk Kau Individual |
Ground Floor New President Hotel Building, Auckland |
09 Jan 2008 - 03 Dec 2020 |
|
Chan, Yuk Kau Individual |
Ground Floor New President Hotel Building, Auckland |
09 Jan 2008 - 03 Dec 2020 |
|
Miao, Lin Individual |
209 Queen St Auckland |
09 Jan 2008 - 27 Jun 2010 |
Location
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|
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|
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|
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