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Riverside Property Concepts Limited

Type: NZ Limited Company (Ltd)
9429037247195
NZBN
1038208
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 01 Mar 2011
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Physical & registered address used since 09 Mar 2011

Riverside Property Concepts Limited, a registered company, was started on 16 Jun 2000. 9429037247195 is the NZBN it was issued. The company has been supervised by 2 directors: Michael Leith Thompson - an active director whose contract started on 16 Jun 2000,
Kenneth John Vincent - an active director whose contract started on 16 Jun 2000.
Updated on 19 Apr 2022, our data contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (types include: physical, registered).
Riverside Property Concepts Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their physical address until 09 Mar 2011.
A total of 630350 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 611300 shares (96.98%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 19050 shares (3.02%).

Addresses

Previous addresses

Address #1: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Physical & registered address used from 11 Dec 2006 to 09 Mar 2011

Address #2: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 13 Apr 2004 to 11 Dec 2006

Address #3: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 15 Mar 2002 to 13 Apr 2004

Address #4: C/- Gosling Chapman, Chartered, Accountants, Gosling Chapman Centre, 63, Albert Str, Auckland

Registered address used from 11 Sep 2001 to 15 Mar 2002

Address #5: Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical address used from 11 Sep 2001 to 15 Mar 2002

Address #6: C/- Gosling Chapman, Chartered, Accountants, Gosling Chapman Centre, 63, Albert Str, Auckland

Physical address used from 11 Sep 2001 to 11 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 630350

Annual return filing month: March

Annual return last filed: 10 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 611300
Entity (NZ Limited Company) Drew Enterprises Limited
Shareholder NZBN: 9429037911287
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 19050
Individual Kenneth John Vincent Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
178 Hibiscus Coast Highway
Red Beach

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Entity Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

Michael Leith Thompson - Director

Appointment date: 16 Jun 2000

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 24 Mar 2010


Kenneth John Vincent - Director

Appointment date: 16 Jun 2000

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 13 Mar 2017

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