River Heights Holdings Limited was incorporated on 05 Apr 2016 and issued an NZ business number of 9429042256922. The registered LTD company has been managed by 2 directors: Andrew Benson Randall - an active director whose contract started on 05 Apr 2016,
Jennifer Margaret Randall - an active director whose contract started on 05 Apr 2016.
According to our database (last updated on 27 May 2021), the company registered 1 address: 1814A Pouto Road, Rd 1, Te Kopuru, 0391 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Andrew Randall (a director) located at Rd 1, Te Kopuru postcode 0391.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jennifer Randall - located at Rd 1, Te Kopuru. River Heights Holdings Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
1814a Pouto Road, Rd 1, Te Kopuru, 0391 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Andrew Benson Randall |
Rd 1 Te Kopuru 0391 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jennifer Margaret Randall |
Rd 1 Te Kopuru 0391 New Zealand |
05 Apr 2016 - |
Andrew Benson Randall - Director
Appointment date: 05 Apr 2016
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 05 Apr 2016
Jennifer Margaret Randall - Director
Appointment date: 05 Apr 2016
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 05 Apr 2016
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