General information

Riverglade Parkway Limited

Type: NZ Limited Company (Ltd)
9429042074229
New Zealand Business Number
5849345
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Riverglade Parkway Limited (issued an NZBN of 9429042074229) was registered on 23 Nov 2015. 2 addresses are currently in use by the company: 1A Gracechurch Drive, Flat Bush, Auckland, 2016 (type: physical, service). 74 Andrew Road, Howick, Auckland had been their physical address, until 25 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Holland, Matthew Frederick (a director) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Holland, Michelle Francoise (a director) - located at Flat Bush, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Riverglade Parkway Limited. The Businesscheck information was last updated on 14 May 2024.

Current address Type Used since
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 09 Dec 2019
1a Gracechurch Drive, Flat Bush, Auckland, 2016 Physical & service 25 Nov 2021
Directors
Name and Address Role Period
Matthew Frederick Holland
Flat Bush, Auckland, 2016
Address used since 17 Nov 2021
Howick, Auckland, 2010
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Michelle Francoise Holland
Flat Bush, Auckland, 2016
Address used since 17 Nov 2021
Howick, Auckland, 2010
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Addresses
Previous address Type Period
74 Andrew Road, Howick, Auckland, 2010 Physical 09 Dec 2019 - 25 Nov 2021
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 23 Nov 2015 - 09 Dec 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Holland, Matthew Frederick
Director
Flat Bush
Auckland
2016
23 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holland, Michelle Francoise
Director
Flat Bush
Auckland
2016
23 Nov 2015 - current
Location
Companies nearby
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
Similar companies
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
Picinini Property Invest Limited
Level 6, East On Quay
Richma Investments Limited
Level 6, East On Quay