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Riverview Hamilton Limited

Type: NZ Limited Company (Ltd)
9429034596111
NZBN
1681038
Company Number
Registered
Company Status
E301910
Industry classification code
E301910 Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
83 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 15 Jan 2020

Riverview Hamilton Limited, a registered company, was incorporated on 31 Aug 2005. 9429034596111 is the number it was issued. "E301910 Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been categorised. The company has been supervised by 4 directors: Ross Ernest Vernall - an active director whose contract began on 31 Aug 2005,
Stuart John Inglis - an inactive director whose contract began on 31 Aug 2005 and was terminated on 10 Feb 2011,
Michael John Faust - an inactive director whose contract began on 31 Aug 2005 and was terminated on 30 Jul 2007,
Claire Francis Mcgowan - an inactive director whose contract began on 31 Aug 2005 and was terminated on 26 Apr 2006.
Last updated on 15 Sep 2021, the BizDb database contains detailed information about 1 address: 83 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Riverview Hamilton Limited had been using Flat 4, 28 Victoria Avenue, Remuera, Auckland as their registered address until 15 Jan 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 31 Aug 2005 to 01 Jul 2011 they were named Patent Analysis Limited.
All company shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kevin Austin (an individual) located at Epsom, Auckland,
Ross Vernall (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

83 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Flat 4, 28 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Oct 2018 to 15 Jan 2020

Address: 83 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Apr 2018 to 29 Oct 2018

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 21 Sep 2016 to 10 Apr 2018

Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 19 May 2006 to 21 Sep 2016

Address: 41 Gillies Avenue, Newmarket, Auckland

Registered & physical address used from 31 Aug 2005 to 19 May 2006

Contact info
64 21 998876
Phone
ross@riverview.co.nz
Email
www.riverview.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 29 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Kevin Victor Austin Epsom
Auckland

New Zealand
Individual Ross Ernest Vernall Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Netvalue Limited
Shareholder NZBN: 9429035401841
Company Number: 1511911
Entity Netvalue Limited
Shareholder NZBN: 9429035401841
Company Number: 1511911
Directors

Ross Ernest Vernall - Director

Appointment date: 31 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 May 2011


Stuart John Inglis - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 10 Feb 2011

Address: Hamilton, 3210 New Zealand

Address used since 31 Aug 2005


Michael John Faust - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 30 Jul 2007

Address: Sausalito, Ca 94965, United States Of America,

Address used since 31 Aug 2005


Claire Francis Mcgowan - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 26 Apr 2006

Address: Remuera, Auckland,

Address used since 31 Aug 2005

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