Myrivr Group Limited
Type: NZ Limited Company (Ltd)Myrivr Group Limited (issued an NZ business number of 9429041680322) was started on 01 Apr 2015. 7 addresess are in use by the company: 4 Kuaka Place, New Lynn, Auckland, 0600 (type: registered, service). 5A Hutchinson Avenue, New Lynn, Auckland had been their registered address, up until 11 Sep 2018. Myrivr Group Limited used other aliases, namely: Rivr Limited from 03 Jan 2018 to 07 Mar 2019, Myrivr Limited (02 Feb 2017 to 03 Jan 2018) and Corefusion Limited (28 Mar 2015 - 02 Feb 2017). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Myrivr Holdings Limited (an entity) located at New Lynn, Auckland postcode 0600. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Myrivr Group Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Koromiko Street, New Lynn, Auckland, 0600 | Physical & registered & service | 11 Sep 2018 |
| 21 Koromiko Street, New Lynn, Auckland, 0600 | Postal & office & delivery | 23 Sep 2019 |
| 4 Kuaka Place, New Lynn, Auckland, 0600 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Elia Chan
Manurewa, Auckland, 2102
Address used since 03 Mar 2018
East Tamaki Heights, Auckland, 2016
Address used since 02 Aug 2016 |
Director | 01 Apr 2015 - current |
|
Ropati Perelini
New Lynn, Auckland, 0600
Address used since 03 Sep 2018
New Lynn, Auckland, 0600
Address used since 10 Dec 2015 |
Director | 01 Apr 2015 - current |
| 21 Koromiko Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 5a Hutchinson Avenue, New Lynn, Auckland, 0600 | Registered | 30 Aug 2017 - 11 Sep 2018 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 27 Apr 2015 - 11 Sep 2018 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 27 Apr 2015 - 30 Aug 2017 |
| 1/95a Captain Scott Road, Glen Eden, Auckland, 0602 | Registered & physical | 01 Apr 2015 - 27 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myrivr Holdings Limited Shareholder NZBN: 9429041680308 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
01 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 02 Sep 2018 |
| Name | Myrivr Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5656269 |
| Country of origin | NZ |
| Address |
5a Hutchinson Avenue New Lynn Auckland 0600 |
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