General information
Riviera NZ Limited
Type: NZ Limited Company (Ltd)9429031576833
New Zealand Business Number
2456036
Company Number
Registered
Company Status
Riviera Nz Limited (NZBN 9429031576833) was launched on 14 Apr 2010. 2 addresses are in use by the company: 23 Westhaven Drive, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, up until 28 Sep 2015. Riviera Nz Limited used other aliases, namely: Sail City No 32 Limited from 14 Apr 2010 to 09 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Flagship Marine Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Horgan
Auckland Central, Auckland, 1010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - current |
|
Warwick Kevan Jones
Auckland Central, Auckland, 1010
Address used since 18 Sep 2015 |
Director | 10 Oct 2013 - 20 Mar 2020 |
|
Cameron Thomas Gregory
Takapuna, Auckland, 0622
Address used since 09 May 2013 |
Director | 14 Apr 2010 - 10 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical | 21 Mar 2012 - 28 Sep 2015 |
| Level3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 07 Apr 2011 - 21 Mar 2012 |
| C/-spencers Chartered Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland 1010 | Physical & registered | 14 Apr 2010 - 07 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flagship Marine Limited Shareholder NZBN: 9429030312821 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Cameron Thomas Individual |
Takapuna Auckland 0622 |
14 Apr 2010 - 02 Oct 2013 |
Ultimate Holding Company
| Effective Date | 01 Oct 2013 |
| Name | Flagship Marine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4351099 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
Location
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Vbike Limited 23 Westhaven Drive |
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Boat Books Limited 22 Westhaven Drive |
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Chemistry Interaction Limited L1, Pier 21 |
|
A B Marine Services Limited 15 Westhaven Drive |
|
Laurie Collins Westhaven Limited The Anchorage, Westhaven Drive |
|
Bi Rola Rule Company Limited 22 Westhaven Drive |