General information

A H Riley Limited

Type: NZ Limited Company (Ltd)
9429040513362
New Zealand Business Number
91182
Company Number
Registered
Company Status

A H Riley Limited (issued an NZ business identifier of 9429040513362) was registered on 22 May 1974. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 105 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 21 Apr 2020. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3990 shares (99.75 per cent of shares), namely:
Riley, Athol Henry (an individual) located at Pannsauken, New Jersey 08109, Usa. In the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 10 shares); it includes
Riley, Jane Hilton (an individual) - located at Pannsauken, New Jersey 08109, Usa. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 21 Apr 2020
Directors
Name and Address Role Period
Athol Henry Riley
Pannsauken, New Jersey 08109,
Address used since 11 Sep 1991
Director 11 Sep 1991 - current
Jane Hilton Riley
Pannsauken, New Jersey 08109,
Address used since 11 Sep 1991
Director 11 Sep 1991 - current
Ian Philip
Rd 2, Silverdale, 0992
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Addresses
Previous address Type Period
Floor 1, 105 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 09 Apr 2020 - 21 Apr 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Dec 2004 - 09 Apr 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland Physical 17 Dec 2004 - 09 Apr 2020
Blackmore Hearn & Virtue, 18 Broadway, Newmarket Physical 01 Sep 1997 - 01 Sep 1997
C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket Physical 01 Sep 1997 - 17 Dec 2004
18 Broadway, Newmarket, Auckland Registered 01 Sep 1997 - 17 Dec 2004
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3990
Shareholder Name Address Period
Riley, Athol Henry
Individual
Pannsauken
New Jersey 08109, Usa
22 May 1974 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Riley, Jane Hilton
Individual
Pannsauken
New Jersey 08109, Usa
22 May 1974 - current
Location
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