A H Riley Limited, a registered company, was started on 22 May 1974. 9429040513362 is the business number it was issued. The company has been managed by 3 directors: Athol R. - an active director whose contract started on 11 Sep 1991,
Jane R. - an active director whose contract started on 11 Sep 1991,
Ian Philip - an active director whose contract started on 13 Oct 2015.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
A H Riley Limited had been using Floor 1, 105 Carlton Gore Road, Newmarket, Auckland as their physical address up until 21 Apr 2020.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 3990 shares (99.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.25%).
Previous addresses
Address: Floor 1, 105 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Apr 2020 to 21 Apr 2020
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Dec 2004 to 09 Apr 2020
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 17 Dec 2004 to 09 Apr 2020
Address: Blackmore Hearn & Virtue, 18 Broadway, Newmarket
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address: C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address: 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 17 Dec 2004
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3990 | |||
Individual | Riley, Athol Henry |
Pannsauken New Jersey 08109, Usa |
22 May 1974 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Riley, Jane Hilton |
Pannsauken New Jersey 08109, Usa |
22 May 1974 - |
Athol R. - Director
Appointment date: 11 Sep 1991
Address: Pannsauken, New Jersey 08109, United States
Address used since 11 Sep 1991
Jane R. - Director
Appointment date: 11 Sep 1991
Address: Pannsauken, New Jersey 08109, United States
Address used since 11 Sep 1991
Ian Philip - Director
Appointment date: 13 Oct 2015
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 13 Oct 2015
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