General information

Rivercity Wholesale Cars Limited

Type: NZ Limited Company (Ltd)
9429036672615
New Zealand Business Number
1180447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
081462372
GST Number

Rivercity Wholesale Cars Limited (issued a business number of 9429036672615) was incorporated on 14 Dec 2001. 5 addresess are currently in use by the company: 12 Livingstone Avenue, Nawton, Hamilton, 3200 (type: physical, registered). 28 Avalon Drive, Hamilton had been their physical address, up to 15 Oct 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Osborne, Janice Margaret (an individual) located at Nawton, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Booth, Alan Jeffrey (an individual) - located at Nawton, Hamilton. Our information was updated on 26 Apr 2024.

Current address Type Used since
12 Livingstone Avenue, Nawton, Hamilton, 3200 Postal & office & delivery 07 Oct 2019
12 Livingstone Avenue, Nawton, Hamilton, 3200 Physical & registered & service 15 Oct 2019
Contact info
64 07 8470772
Phone (Phone)
avalon_autos@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Jeffrey Booth
Nawton, Hamilton, 3200
Address used since 27 Jul 2017
Director 14 Dec 2001 - current
Janice Margaret Osborne
Nawton, Hamilton, 3200
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Janice Margaret Osborne
Hamilton,
Address used since 14 Dec 2001
Director 14 Dec 2001 - 31 Mar 2009
Addresses
Principal place of activity
12 Livingstone Avenue , Nawton , Hamilton , 3200
Previous address Type Period
28 Avalon Drive, Hamilton Physical & registered 24 Jul 2003 - 15 Oct 2019
12 Livingstone Ave., Hamilton Registered & physical 14 Dec 2001 - 24 Jul 2003
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Osborne, Janice Margaret
Individual
Nawton
Hamilton
3200
04 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Booth, Alan Jeffrey
Individual
Nawton
Hamilton
3200
14 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Janice Margaret
Individual
Hamilton
14 Dec 2001 - 06 Jul 2005
Location