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General information

Rivers One Limited

Type: NZ Limited Company (Ltd)
9429034835913
New Zealand Business Number
1620463
Company Number
Registered
Company Status

Rivers One Limited (NZBN 9429034835913) was started on 12 Apr 2005. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, until 22 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lamb, Lawreen (an individual) located at 9 Hopetoun St, Freemans Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lamb, Jon Rivers (an individual) - located at 9 Hopetoun St, Freemans Bay, Auckland. Businesscheck's database was last updated on 13 May 2025.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 22 Aug 2019
Last updated:
Directors
Name and Address Role Period
Jon Rivers Lamb
Freemans Bay, Auckland, 1011
Address used since 10 Jul 2015
Director 12 Apr 2005 - current
Lawreen Lamb
Freemans Bay, Auckland, 1011
Address used since 10 Jul 2015
Director 12 Apr 2005 - current
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 07 Jun 2016 - 01 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 15 Jul 2005 - 07 Jun 2016
C/-sandi Anderson, 9 Redmond Street, Ponsonby, Auckland Physical & registered 12 Apr 2005 - 15 Jul 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lamb, Lawreen
Individual 		9 Hopetoun St
Freemans Bay, Auckland
 12 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lamb, Jon Rivers
Individual 		9 Hopetoun St
Freemans Bay, Auckland
 12 Apr 2005 - current
Location
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