Shortcuts

Riverbend Group Limited

Type: NZ Limited Company (Ltd)
9429036385102
NZBN
1230071
Company Number
Registered
Company Status
M692350
Industry classification code
M692350 Marine Engineering Service - Consulting
Industry classification description
Current address
91 Hillcrest Avenue
Hillcrest
Auckland 0627
New Zealand
Registered & physical address used since 11 Dec 2012

Riverbend Group Limited, a registered company, was started on 02 Sep 2002. 9429036385102 is the New Zealand Business Number it was issued. "M692350 Marine engineering service - consulting" (ANZSIC M692350) is how the company has been classified. The company has been run by 2 directors: Kenneth David Forbes Hogan - an active director whose contract began on 02 Sep 2002,
Beryl Ann Oldham - an inactive director whose contract began on 02 Sep 2002 and was terminated on 21 Jan 2008.
Updated on 04 Jan 2021, the BizDb data contains detailed information about 1 address: 91 Hillcrest Avenue, Hillcrest, Auckland, 0627 (types include: registered, physical).
Riverbend Group Limited had been using 91 Hillcrest Ave, Sunnybrae, Auckland as their registered address up to 11 Dec 2012.
Old names used by this company, as we identified at BizDb, included: from 02 Sep 2002 to 22 Jul 2019 they were called Engineering Performance Improvement Nz Limited.
A total of 400 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.25%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 398 shares (99.5%). Finally the 3rd share allocation (1 share 0.25%) made up of 1 entity.

Addresses

Principal place of activity

91 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: 91 Hillcrest Ave, Sunnybrae, Auckland, 0627 New Zealand

Registered & physical address used from 05 Dec 2011 to 11 Dec 2012

Address: 91 Hillcrest Ave, Sunnybrae, 0627, Auckland New Zealand

Registered & physical address used from 10 Dec 2009 to 10 Dec 2009

Address: 91 Hillcrest Ave, Hillcrest, Auckland

Physical & registered address used from 02 Sep 2002 to 10 Dec 2009

Contact info
64 21 346426
Phone
margaret@epinz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: November

Annual return last filed: 24 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kenneth David Forbes Hogan Hillcrest
Auckland
Shares Allocation #2 Number of Shares: 398
Individual Kenneth David Forbes Hogan Hillcrest
Auckland
Individual Sharron Lee Berry Cambridge
3434
New Zealand
Individual Elaine Margaret Hogan Hillcrest
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Elaine Margaret Hogan Hillcrest
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beryl Anne Oldham Hillcrest
Auckland
Individual Beryl Ann Oldham Milford
Auckland
Individual Garry William Oldham Milford
Auckland
Directors

Kenneth David Forbes Hogan - Director

Appointment date: 02 Sep 2002

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Oct 2015


Beryl Ann Oldham - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 21 Jan 2008

Address: Milford, Auckland,

Address used since 02 Sep 2002

Nearby companies

K&k Brothers Limited
37a Holland Road

P And J M Thomas Trustee Limited
87 Hillcrest Avenue

Wu & Zhu Investment Limited
85 Hillcrest Avenue

Www Prop Trustee Limited
100 Hillcrest Avenue

Elite Nz Group Limited
100 Hillcrest Avenue

Dh Sky Home Company Limited
31 Holland Road

Similar companies

Chatfield Engineering Limited
124 Sunnybrae Road

Cjw Design Limited
113 Pupuke Road

How High Limited
Flat 1, 300 Glenfield Road

Mariner Limited
4/7 Lydia Ave

Saba Group Limited
17 Paruru St

Southern Ocean Projects Limited
76 Marlborough Ave