Myrivr Group Limited, a registered company, was launched on 01 Apr 2015. 9429041680322 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 2 directors: Elia Chan - an active director whose contract started on 01 Apr 2015,
Ropati Perelini - an active director whose contract started on 01 Apr 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 4 Kuaka Place, New Lynn, Auckland, 0600 (types include: registered, service).
Myrivr Group Limited had been using 5A Hutchinson Avenue, New Lynn, Auckland as their registered address up to 11 Sep 2018.
Past names used by the company, as we established at BizDb, included: from 03 Jan 2018 to 07 Mar 2019 they were called Rivr Limited, from 02 Feb 2017 to 03 Jan 2018 they were called Myrivr Limited and from 28 Mar 2015 to 02 Feb 2017 they were called Corefusion Limited.
One entity owns all company shares (exactly 1 share) - Myrivr Holdings Limited - located at 0600, New Lynn, Auckland.
Principal place of activity
21 Koromiko Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 5a Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Registered address used from 30 Aug 2017 to 11 Sep 2018
Address #2: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 27 Apr 2015 to 11 Sep 2018
Address #3: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 27 Apr 2015 to 30 Aug 2017
Address #4: 1/95a Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 01 Apr 2015 to 27 Apr 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Myrivr Holdings Limited Shareholder NZBN: 9429041680308 |
New Lynn Auckland 0600 New Zealand |
01 Apr 2015 - |
Ultimate Holding Company
Elia Chan - Director
Appointment date: 01 Apr 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Mar 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 02 Aug 2016
Ropati Perelini - Director
Appointment date: 01 Apr 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 Sep 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Dec 2015
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