General information

Rio Properties Limited

Type: NZ Limited Company (Ltd)
9429035248262
New Zealand Business Number
1541592
Company Number
Registered
Company Status

Rio Properties Limited (issued a business number of 9429035248262) was started on 19 Aug 2004. 6 addresess are currently in use by the company: Level 14, 109-125 Willis Street, Wellington, 6142 (type: physical, service). C/-Hunter & Co, 2/267 Wakefield Street, Wellington had been their physical address, until 09 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dni Investments Limited (an entity) located at Level 14, 109-125 Willis Street, Wellington postcode 6011. Our data was updated on 08 May 2024.

Current address Type Used since
8 Treasure Grove, Hataitai, Wellington Records & other (Address for Records) 19 Aug 2004
C/ Zone Law Limited, Level 14, 109-125 Willis Street, Wellington, 6142 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Aug 2013
Level 14, 109-125 Willis Street, Wellington, 6142 Physical & service & registered 09 Sep 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Dennis Yiappos
Mt Victoria, Wellington, 6011
Address used since 01 Jun 2016
Director 19 Aug 2004 - current
Addresses
Previous address Type Period
C/-hunter & Co, 2/267 Wakefield Street, Wellington Physical & registered 19 Aug 2004 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dni Investments Limited
Shareholder NZBN: 9429035372226
Entity (NZ Limited Company)
Level 14, 109-125 Willis Street
Wellington
6011
31 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Yiappos, John
Individual
Hataitai
Wellington
19 Aug 2004 - 31 Aug 2012
Yiappos, Dennis
Individual
Hataitai
Wellington
19 Aug 2004 - 31 Aug 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dni Investments Limited
Type Ltd
Ultimate Holding Company Number 1517262
Country of origin NZ
Location
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