C & R Riley Limited, a registered company, was launched on 05 Dec 2003. 9429035629443 is the NZBN it was issued. The company has been run by 1 director, named Craig Victor Riley - an active director whose contract began on 05 Dec 2003.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 249 Moore Street, Howick, Auckland, 2014 (types include: registered, physical).
C & R Riley Limited had been using 460 Whitford-Maraetai Road, Rd 1, Howick as their registered address up to 05 Sep 2013.
Old names used by the company, as we established at BizDb, included: from 05 Dec 2003 to 10 Mar 2005 they were called East Coast Kitchens Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 95 shares (95%). Lastly there is the third share allotment (4 shares 4%) made up of 1 entity.
Previous addresses
Address: 460 Whitford-maraetai Road, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 20 Aug 2010 to 05 Sep 2013
Address: 8 Dunloy Place, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 Aug 2009 to 20 Aug 2010
Address: 30 Franchell Crescent, Dannemora, Auckland
Registered & physical address used from 22 Nov 2007 to 06 Aug 2009
Address: 1635 Puketitiri Road, Napier
Registered & physical address used from 05 Dec 2003 to 22 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Riley, Rochelle |
Howick Auckland 2014 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Duthco Trustees (nah) Limited Shareholder NZBN: 9429036583768 |
Auckland 1010 New Zealand |
26 Apr 2007 - |
Individual | Riley, Craig Victor |
Howick Auckland 2014 New Zealand |
26 Apr 2007 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Riley, Craig Victor |
Howick Auckland 2014 New Zealand |
05 Dec 2003 - |
Craig Victor Riley - Director
Appointment date: 05 Dec 2003
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Aug 2013
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