Riverglade Holdings Limited
Type: NZ Limited Company (Ltd)Riverglade Holdings Limited (issued an NZBN of 9429037239275) was started on 01 Jun 2000. 4 addresses are in use by the company: Po Box 425 Waikato Mail Centre, Hamilton, 3240 (type: postal, delivery). 36 Riverglade Drive, Rd 3, Hamilton had been their registered address, until 25 Sep 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Chu, Michael Siu Yin (an individual) located at Glenview, Hamilton postcode 3282. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Looi, Hwee Lim (an individual) - located at Glenview, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Riverglade Holdings Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Wellington Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 25 Sep 2018 |
| 26a Wellington Street, Hamilton East, Hamilton, 3216 | Delivery | 28 Aug 2019 |
| Po Box 425 Waikato Mail Centre, Hamilton, 3240 | Postal | 27 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hwee Lim Looi
Hamilton, 3289
Address used since 29 Aug 2022
Hamilton, 3288
Address used since 27 Aug 2021
Rd 3, Hamilton, 3283
Address used since 25 Aug 2015 |
Director | 01 Jun 2000 - current |
|
Michael Siu Yin Chu
Glenview, Hamilton, 3282
Address used since 28 Dec 2023
Rotokauri, Hamilton, 3289
Address used since 29 Mar 2022
Hamilton, 3288
Address used since 27 Aug 2021
Rd 3, Hamilton, 3283
Address used since 17 Sep 2018
Rd 3, Hamilton, 3283
Address used since 25 Aug 2015 |
Director | 01 Jun 2000 - current |
| 36 Riverglade Drive , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 36 Riverglade Drive, Rd 3, Hamilton, 3283 | Registered & physical | 02 Sep 2015 - 25 Sep 2018 |
| 36 Riverglade Drive, Rd3, Hamilton | Registered & physical | 01 Jun 2000 - 02 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chu, Michael Siu Yin Individual |
Glenview Hamilton 3282 |
01 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Looi, Hwee Lim Individual |
Glenview Hamilton 3282 |
01 Jun 2000 - current |
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