General information

Riverbend Group Limited

Type: NZ Limited Company (Ltd)
9429036385102
New Zealand Business Number
1230071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Serviceing Boats
Industry classification codes with description

Riverbend Group Limited (issued a business number of 9429036385102) was incorporated on 02 Sep 2002. 2 addresses are currently in use by the company: 91 Hillcrest Avenue, Hillcrest, Auckland, 0627 (type: registered, physical). 91 Hillcrest Ave, Sunnybrae, Auckland had been their physical address, up to 11 Dec 2012. Riverbend Group Limited used other names, namely: Engineering Performance Improvement Nz Limited from 02 Sep 2002 to 22 Jul 2019. 400 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.25% of shares), namely:
Hogan, Kenneth David Forbes (an individual) located at Hillcrest, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.5% of all shares (exactly 398 shares); it includes
Hogan, Kenneth David Forbes (an individual) - located at Hillcrest, Auckland,
Berry, Sharron Lee (an individual) - located at Cambridge,
Hogan, Elaine Margaret (an individual) - located at Hillcrest, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.25%) belongs to 1 entity, namely:
Hogan, Elaine Margaret, located at Hillcrest, Auckland (an individual). "Marine Engineering service - Serviceing boats" (business classification M692350) is the category the Australian Bureau of Statistics issued to Riverbend Group Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
91 Hillcrest Avenue, Hillcrest, Auckland, 0627 Registered & physical & service 11 Dec 2012
Contact info
64 21 346426
Phone (Phone)
margaret@epinz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth David Forbes Hogan
Hillcrest, Auckland, 0627
Address used since 28 Oct 2015
Director 02 Sep 2002 - current
Beryl Ann Oldham
Milford, Auckland,
Address used since 02 Sep 2002
Director 02 Sep 2002 - 21 Jan 2008
Addresses
Principal place of activity
91 Hillcrest Avenue , Hillcrest , Auckland , 0627
Previous address Type Period
91 Hillcrest Ave, Sunnybrae, Auckland, 0627 Physical & registered 05 Dec 2011 - 11 Dec 2012
91 Hillcrest Ave, Sunnybrae, 0627, Auckland Registered & physical 10 Dec 2009 - 10 Dec 2009
91 Hillcrest Ave, Hillcrest, Auckland Physical & registered 02 Sep 2002 - 10 Dec 2009
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hogan, Kenneth David Forbes
Individual
Hillcrest
Auckland
02 Sep 2002 - current
Shares Allocation #2 Number of Shares: 398
Shareholder Name Address Period
Hogan, Kenneth David Forbes
Individual
Hillcrest
Auckland
02 Sep 2002 - current
Berry, Sharron Lee
Individual
Cambridge
3434
16 Jan 2015 - current
Hogan, Elaine Margaret
Individual
Hillcrest
Auckland
02 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hogan, Elaine Margaret
Individual
Hillcrest
Auckland
02 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Oldham, Beryl Anne
Individual
Hillcrest
Auckland
02 Sep 2002 - 27 Jun 2010
Oldham, Beryl Ann
Individual
Milford
Auckland
02 Sep 2002 - 18 Jun 2008
Oldham, Garry William
Individual
Milford
Auckland
02 Sep 2002 - 18 Jun 2008
Location
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