Riverbend Group Limited, a registered company, was started on 02 Sep 2002. 9429036385102 is the New Zealand Business Number it was issued. "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 07 Apr 2024, 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 physical 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.
Principal place of activity
91 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 91 Hillcrest Ave, Sunnybrae, Auckland, 0627 New Zealand
Physical & registered 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
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hogan, Kenneth David Forbes |
Hillcrest Auckland |
02 Sep 2002 - |
Shares Allocation #2 Number of Shares: 398 | |||
Individual | Hogan, Kenneth David Forbes |
Hillcrest Auckland |
02 Sep 2002 - |
Individual | Berry, Sharron Lee |
Cambridge 3434 New Zealand |
16 Jan 2015 - |
Individual | Hogan, Elaine Margaret |
Hillcrest Auckland |
02 Sep 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hogan, Elaine Margaret |
Hillcrest Auckland |
02 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oldham, Beryl Anne |
Hillcrest Auckland |
02 Sep 2002 - 27 Jun 2010 |
Individual | Oldham, Beryl Ann |
Milford Auckland |
02 Sep 2002 - 18 Jun 2008 |
Individual | Oldham, Garry William |
Milford Auckland |
02 Sep 2002 - 18 Jun 2008 |
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
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