General information
Rihe's Investment Limited
Type: NZ Limited Company (Ltd)9429033766270
New Zealand Business Number
1883017
Company Number
Removed
Company Status
Rihe's Investment Limited (New Zealand Business Number 9429033766270) was started on 16 Nov 2006. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Custodians No.7 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 16 Nov 2006 - current |
|
Gerardo Riera Herrera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - current |
|
Raul Jose Riera Zubillaga
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
|
Juan Carlos Riera Herrera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 29 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Oct 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 16 Nov 2006 - 22 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Custodians No.7 Limited Shareholder NZBN: 9429033666587 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
16 Nov 2006 - 20 Aug 2015 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
16 Nov 2006 - 20 Aug 2015 |
Location
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