Riveroaks Holdings No2 Limited
Type: NZ Limited Company (Ltd)Riveroaks Holdings No2 Limited (New Zealand Business Number 9429033554099) was started on 07 Mar 2007. 9 addresess are currently in use by the company: 39 Pohutukawa Road, Whenuapai, Auckland, 0618 (type: registered, service). Unit 1, 2 Cebel Place, Rosedale, Auckland had been their physical address, up to 16 Mar 2020. Riveroaks Holdings No2 Limited used other names, namely: Natural Fencing Solutions Limited from 14 Mar 2007 to 04 Feb 2010, Riveroaks Holdings No2 Limited (07 Mar 2007 to 14 Mar 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Riveroaks Holdings Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 194 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 16 Mar 2020 |
| 194 Bush Road, Rosedale, Auckland, 0632 | Postal & office & delivery | 12 May 2020 |
| 39 Pohutukawa Road, Whenuapai, Auckland, 0618 | Postal & delivery | 16 May 2023 |
| 39 Pohutukawa Road, Whenuapai, Auckland, 0618 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Harrison
Whenuapai, Auckland, 0618
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - current |
| Type | Used since | |
|---|---|---|
| 39 Pohutukawa Road, Whenuapai, Auckland, 0618 | Registered & service | 24 May 2023 |
| 194 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 2 Cebel Place, Rosedale, Auckland, 0632 | Physical & registered | 06 Jun 2019 - 16 Mar 2020 |
| 39 Pohutukawa Rd, Whenuapai | Physical & registered | 07 Mar 2007 - 06 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riveroaks Holdings Limited Shareholder NZBN: 9429033532363 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
23 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Linda Individual |
Whenuapai Auckland |
03 Jun 2010 - 23 Nov 2020 |
|
Harrison, Clive Individual |
Whenuapai |
07 Mar 2007 - 23 Nov 2020 |
Ultimate Holding Company
| Effective Date | 19 Dec 2020 |
| Name | Riveroaks Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920867 |
| Country of origin | NZ |
| Address |
194 Bush Road Rosedale Auckland 0632 |
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