Riverview Hamilton Limited, a registered company, was incorporated on 31 Aug 2005. 9429034596111 is the number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been categorised. The company has been supervised by 4 directors: Ross Ernest Vernall - an active director whose contract began on 31 Aug 2005,
Stuart John Inglis - an inactive director whose contract began on 31 Aug 2005 and was terminated on 10 Feb 2011,
Michael John Faust - an inactive director whose contract began on 31 Aug 2005 and was terminated on 30 Jul 2007,
Claire Francis Mcgowan - an inactive director whose contract began on 31 Aug 2005 and was terminated on 26 Apr 2006.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 83 Remuera Road, Remuera, Auckland, 1050 (category: postal, office).
Riverview Hamilton Limited had been using Flat 4, 28 Victoria Avenue, Remuera, Auckland as their registered address until 15 Jan 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 31 Aug 2005 to 01 Jul 2011 they were named Patent Analysis Limited.
All company shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Austin, Kevin Victor (an individual) located at Epsom, Auckland,
Vernall, Ross Ernest (an individual) located at Remuera, Auckland postcode 1050.
Principal place of activity
83 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Flat 4, 28 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Oct 2018 to 15 Jan 2020
Address #2: 83 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Apr 2018 to 29 Oct 2018
Address #3: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Sep 2016 to 10 Apr 2018
Address #4: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 19 May 2006 to 21 Sep 2016
Address #5: 41 Gillies Avenue, Newmarket, Auckland
Registered & physical address used from 31 Aug 2005 to 19 May 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Austin, Kevin Victor |
Epsom Auckland New Zealand |
31 Aug 2005 - |
Individual | Vernall, Ross Ernest |
Remuera Auckland 1050 New Zealand |
31 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 |
31 Aug 2005 - 15 Feb 2011 | |
Entity | Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 |
31 Aug 2005 - 15 Feb 2011 |
Ross Ernest Vernall - Director
Appointment date: 31 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2011
Stuart John Inglis - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 10 Feb 2011
Address: Hamilton, 3210 New Zealand
Address used since 31 Aug 2005
Michael John Faust - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 30 Jul 2007
Address: Sausalito, Ca 94965, United States Of America,
Address used since 31 Aug 2005
Claire Francis Mcgowan - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 26 Apr 2006
Address: Remuera, Auckland,
Address used since 31 Aug 2005
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