General information

Riviera Developments Limited

Type: NZ Limited Company (Ltd)
9429038274053
New Zealand Business Number
818413
Company Number
Registered
Company Status

Riviera Developments Limited (issued an NZ business number of 9429038274053) was started on 17 Jul 1996. 2 addresses are currently in use by the company: 32 Grant Road, Gisborne (type: physical, registered). 6A Gardner Place, Gisborne had been their registered address, up until 29 Jul 2004. 46850 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 23425 shares (50 per cent of shares), namely:
Cadenza Promotions Limited (an entity) located at Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 23425 shares); it includes
Elliott, John (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
32 Grant Road, Gisborne Physical & registered & service 29 Jul 2004
Directors
Name and Address Role Period
Graham Peter Elliott
Whataupoko, Gisborne, 4010
Address used since 17 Mar 2010
Director 07 Aug 1996 - current
John Elliott
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2022
Browns Bay, Auckland, 0630
Address used since 07 Aug 1996
Director 07 Aug 1996 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 17 Jul 1996
Director 17 Jul 1996 - 07 Aug 1996
Addresses
Previous address Type Period
6a Gardner Place, Gisborne Registered 12 Mar 2003 - 29 Jul 2004
C/ Lyall Evans, 1 Peel Street, Gisborne Registered 07 Aug 2002 - 12 Mar 2003
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 07 Aug 2002
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 04 Sep 1996 - 04 Sep 1996
6a Gardner Place, Gisborne Physical 04 Sep 1996 - 29 Jul 2004
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 04 Sep 1996 - 11 Apr 2000
Financial Data
Financial info
46850
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23425
Shareholder Name Address Period
Cadenza Promotions Limited
Shareholder NZBN: 9429038068652
Entity (NZ Limited Company)
Gisborne
4010
22 Jul 2004 - current
Shares Allocation #2 Number of Shares: 23425
Shareholder Name Address Period
Elliott, John
Individual
Gulf Harbour
Whangaparaoa
0930
17 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Graham Peter
Individual
Gisborne
17 Jul 1996 - 22 Jul 2004
Location
Companies nearby