The Rivacaccia Trustee NZ Limited
Type: NZ Limited Company (Ltd)The Rivacaccia Trustee Nz Limited (issued an NZ business number of 9429041779989) was started on 28 May 2015. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up until 06 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hlss Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued The Rivacaccia Trustee Nz Limited. Businesscheck's data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 05 Jul 2016 |
Director | 28 May 2015 - current |
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 27 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016 |
Director | 28 May 2015 - current |
|
Timothy Robert Urquhart
G. Caccia 4, Morcote, 6922
Address used since 06 Apr 2023
Lachen, 8853
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Leon Carl Keen
Zurich, 8044
Address used since 01 Apr 2017 |
Director | 18 Jun 2015 - 27 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 28 May 2015 - 06 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlss Nominees Limited Shareholder NZBN: 9429041796856 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
02 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Company Number: 5419223 Entity |
28 May 2015 - 02 Jul 2015 | |
|
Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Company Number: 5419223 Entity |
28 May 2015 - 02 Jul 2015 |
Ultimate Holding Company
| Effective Date | 27 May 2015 |
| Name | Hlss Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5723809 |
| Country of origin | NZ |
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