Ria Pvt Limited was registered on 13 Aug 2013 and issued an NZ business number of 9429030102880. The registered LTD company has been managed by 3 directors: Valantina Mariyasoosai - an active director whose contract started on 13 Aug 2013,
Steven George Anthony - an active director whose contract started on 13 Aug 2013,
Valantina Steven George - an active director whose contract started on 13 Aug 2013.
According to BizDb's database (last updated on 27 Feb 2024), this company registered 4 addresses: Suite 8, 435 Great South Road, Otahuhu, Auckland, 1062 (office address),
3 Queenstown Road, Hillsborough, Auckland, 1061 (physical address),
3 Queenstown Road, Hillsborough, Auckland, 1061 (service address),
3 Queenstown Road, Hillsborough, Auckland, 1061 (other address) among others.
Up to 11 Jun 2021, Ria Pvt Limited had been using 22 Florence Daly Place, Hillsborough, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Anthony, Steven George (a director) located at Hillsborough, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Steven George, Valantina - located at Hillsborough, Auckland. Ria Pvt Limited was classified as "Bar - licensed" (ANZSIC H452010).
Other active addresses
Principal place of activity
Suite 8, 435 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 22 Florence Daly Place, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 02 Sep 2013 to 11 Jun 2021
Address #2: 14 Queen Street, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 13 Aug 2013 to 02 Sep 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Anthony, Steven George |
Hillsborough Auckland 1061 New Zealand |
21 Aug 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Steven George, Valantina |
Hillsborough Auckland 1061 New Zealand |
27 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sidhu, Gurpreet Kaur |
Hillsborough Auckland 1061 New Zealand |
17 Aug 2023 - 21 Aug 2023 |
Director | Anthony, Steven George |
Hillsborough Auckland 1061 New Zealand |
13 Aug 2013 - 17 Aug 2023 |
Director | Mariyasoosai, Valantina |
Mount Roskill Auckland 1041 New Zealand |
13 Aug 2013 - 27 Nov 2018 |
Valantina Mariyasoosai - Director
Appointment date: 13 Aug 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Steven George Anthony - Director
Appointment date: 13 Aug 2013
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 02 Jun 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Aug 2013
Valantina Steven George - Director
Appointment date: 13 Aug 2013
Address: Mount Roskill, Auckland, 1061 New Zealand
Address used since 02 Jun 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
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