General information
River Rice Property Investment Limited
Type: NZ Limited Company (Ltd)9429031717403
New Zealand Business Number
2381582
Company Number
Registered
Company Status
River Rice Property Investment Limited (NZBN 9429031717403) was started on 18 Jan 2010. 7 addresess are in use by the company: 1/494 East Coast Road, Mairangi Bay, Auckland, 0630 (type: postal, office). 90 Bluebird Cres, Albany had been their registered address, until 06 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Fan, Sophie (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
He, Jianwen (an individual) - located at Mairangi Bay, Auckland. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/494 East Coast Road, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Feb 2013 |
| 1/494 East Coast Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 06 Mar 2013 |
| 1/494 East Coast Road, Mairangi Bay, Auckland, 0630 | Office & delivery | 17 Feb 2020 |
| 1/494 East Coast Road, Mairangi Bay, Auckland, 0630 | Postal | 14 Feb 2023 |
Contact info
64 9 4783385
Phone
64 9 4438011
Phone (Phone)
jianwen1968@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianwen He
Windsor Park, Auckland, 0630
Address used since 26 Feb 2013 |
Director | 18 Jan 2010 - current |
|
Sophie Fan
Schnapper Rock, Auckland, 0632
Address used since 26 Feb 2013 |
Director | 18 Jan 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/494 East Coast Road, Mairangi Bay, Auckland, 0630 | Postal | 14 Feb 2023 |
Principal place of activity
| 1/494 East Coast Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 90 Bluebird Cres, Albany | Registered & physical | 18 Jan 2010 - 06 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Sophie Individual |
Schnapper Rock Auckland 0632 |
18 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Jianwen Individual |
Mairangi Bay Auckland 0630 |
18 Jan 2010 - current |
Location
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|
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|
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