Myrivr Holdings Limited (issued a New Zealand Business Number of 9429041680308) was incorporated on 31 Mar 2015. 5 addresess are in use by the company: 4 Kuaka Place, New Lynn, Auckland, 0600 (type: registered, service). 5A Hutchinson Avenue, New Lynn, Auckland had been their registered address, until 11 Sep 2018. Myrivr Holdings Limited used more names, namely: Corefusion Holdings Limited from 27 Mar 2015 to 02 Feb 2017. 100 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Fox, Christopher James (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 42% of all shares (42 shares); it includes
Dmz Limited (an entity) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Ec Consulting Limited, located at Manurewa, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Myrivr Holdings Limited. The Businesscheck information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Koromiko Street, New Lynn, Auckland, 0600 | Physical & registered & service | 11 Sep 2018 |
21 Koromiko Street, New Lynn, Auckland, 0600 | Office | 06 Oct 2020 |
4 Kuaka Place, New Lynn, Auckland, 0600 | Registered & service | 15 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Elia Chan
Manurewa, Auckland, 2102
Address used since 03 Mar 2018
East Tamaki Heights, Auckland, 2016
Address used since 27 Sep 2016 |
Director | 31 Mar 2015 - current |
Ropati Perelini
New Lynn, Auckland, 0600
Address used since 10 Dec 2015
New Lynn, Auckland, 0600
Address used since 03 Sep 2018 |
Director | 31 Mar 2015 - current |
Matthew Edward Jull
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
21 Koromiko Street , New Lynn , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
5a Hutchinson Avenue, New Lynn, Auckland, 0600 | Registered & physical | 30 Aug 2017 - 11 Sep 2018 |
666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Apr 2015 - 30 Aug 2017 |
1/95a Captain Scott Road, Glen Eden, Auckland, 0602 | Physical & registered | 31 Mar 2015 - 27 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Fox, Christopher James Individual |
Te Atatu Peninsula Auckland 0610 |
09 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dmz Limited Shareholder NZBN: 9429041376362 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ec Consulting Limited Shareholder NZBN: 9429041440520 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Entity (NZ Limited Company) |
Henderson |
09 Dec 2016 - current |
Jull, Matthew Edward Individual |
Mount Roskill Auckland 1041 |
09 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor, Barbara Victoria Individual |
Onehunga Auckland 1061 |
13 Dec 2016 - current |
Macgregor, Kristoffer Nicholas Individual |
Onehunga Auckland 1061 |
13 Dec 2016 - current |
Powles, Benjamin John Individual |
Devonport Auckland 0624 |
13 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Scott Roydon Individual |
Titirangi Auckland 0604 |
09 Jan 2017 - current |
Armstrong, Kelvin Bruce Individual |
Blockhouse Bay Auckland 0600 |
09 Jan 2017 - current |
Armstrong, Karyn Maree Individual |
Blockhouse Bay Auckland 0600 |
09 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Affleck, Katrina Erin Individual |
Pokeno 2472 |
07 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sang Yum, Feanuu Individual |
Pakuranga Auckland 2010 |
07 Mar 2018 - 07 Nov 2018 |
Gollop Consulting Limited Shareholder NZBN: 9429041185513 Company Number: 5118821 Entity |
31 Mar 2015 - 21 Nov 2015 | |
Gollop Consulting Limited Shareholder NZBN: 9429041185513 Company Number: 5118821 Entity |
31 Mar 2015 - 21 Nov 2015 |
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