General information

C & R Riley Limited

Type: NZ Limited Company (Ltd)
9429035629443
New Zealand Business Number
1466828
Company Number
Registered
Company Status
87091058
GST Number

C & R Riley Limited (New Zealand Business Number 9429035629443) was incorporated on 05 Dec 2003. 2 addresses are in use by the company: 249 Moore Street, Howick, Auckland, 2014 (type: registered, physical). 460 Whitford-Maraetai Road, Rd 1, Howick had been their registered address, until 05 Sep 2013. C & R Riley Limited used more names, namely: East Coast Kitchens Limited from 05 Dec 2003 to 10 Mar 2005. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Riley, Rochelle (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
Duthco Trustees (Nah) Limited (an entity) - located at Auckland,
Riley, Craig Victor (an individual) - located at Howick, Auckland. Moving on to the third group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Riley, Craig Victor, located at Howick, Auckland (an individual). Our information was last updated on 04 Apr 2024.

Current address Type Used since
249 Moore Street, Howick, Auckland, 2014 Registered & physical & service 05 Sep 2013
Contact info
Directors
Name and Address Role Period
Craig Victor Riley
Howick, Auckland, 2014
Address used since 28 Aug 2013
Director 05 Dec 2003 - current
Addresses
Previous address Type Period
460 Whitford-maraetai Road, Rd 1, Howick, 2571 Registered & physical 20 Aug 2010 - 05 Sep 2013
8 Dunloy Place, East Tamaki, Auckland Physical & registered 06 Aug 2009 - 20 Aug 2010
30 Franchell Crescent, Dannemora, Auckland Registered & physical 22 Nov 2007 - 06 Aug 2009
1635 Puketitiri Road, Napier Registered & physical 05 Dec 2003 - 22 Nov 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Riley, Rochelle
Individual
Howick
Auckland
2014
03 May 2017 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Duthco Trustees (nah) Limited
Shareholder NZBN: 9429036583768
Entity (NZ Limited Company)
Auckland
1010
26 Apr 2007 - current
Riley, Craig Victor
Individual
Howick
Auckland
2014
26 Apr 2007 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Riley, Craig Victor
Individual
Howick
Auckland
2014
05 Dec 2003 - current
Location
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