Riva Homes Limited was incorporated on 13 Mar 2013 and issued an NZBN of 9429030311572. This registered LTD company has been managed by 1 director, named Gerad Graham Lett - an active director whose contract began on 13 Mar 2013.
According to our information (updated on 18 Apr 2024), the company filed 1 address: 26B The Parade, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Up until 04 Oct 2018, Riva Homes Limited had been using 2/68A Haseler Crescent, Howick, Auckland as their physical address.
BizDb found previous names for the company: from 12 Mar 2013 to 26 Oct 2018 they were called Supercity Builders and Re-Clads Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Franklin Law Trustee (Lett) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Lett, Danielle Joy (an individual) located at Bucklands Beach, Auckland postcode 2012,
Lett, Gerad Graham (a director) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lett, Gerad Graham - located at Bucklands Beach, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Lett, Danielle Joy, located at Bucklands Beach, Auckland (an individual). Riva Homes Limited was categorised as ""Building, house construction"" (ANZSIC E301120).
Previous address
Address: 2/68a Haseler Crescent, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 13 Mar 2013 to 04 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (lett) Limited Shareholder NZBN: 9429041963654 |
Pukekohe Auckland 2120 New Zealand |
26 Oct 2018 - |
Individual | Lett, Danielle Joy |
Bucklands Beach Auckland 2012 New Zealand |
26 Oct 2018 - |
Director | Lett, Gerad Graham |
Bucklands Beach Auckland 2012 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lett, Gerad Graham |
Bucklands Beach Auckland 2012 New Zealand |
13 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lett, Danielle Joy |
Bucklands Beach Auckland 2012 New Zealand |
26 Oct 2018 - |
Gerad Graham Lett - Director
Appointment date: 13 Mar 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Jun 2018
Address: Howick, Auckland 2014, 2014 New Zealand
Address used since 13 Mar 2013
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