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New Zealand Rigging Limited

Type: NZ Limited Company (Ltd)
9429036303878
NZBN
1244266
Company Number
Registered
Company Status
083431008
GST Number
Current address
10 Pounamu Avenue
Greenhithe
Auckland 0632
New Zealand
Registered address used since 15 May 2015
45 Dysart Lane
Rd 1
Kumeu 0891
New Zealand
Physical & service address used since 15 May 2015
Po Box 35
Greenhithe
Auckland 0756
New Zealand
Postal address used since 16 May 2019

New Zealand Rigging Limited was launched on 01 Oct 2002 and issued a number of 9429036303878. The registered LTD company has been run by 4 directors: Richard Paul Bearda - an active director whose contract began on 01 Oct 2002,
Kim Lisa Thompson - an active director whose contract began on 03 Sep 2010,
Cris Brodie - an inactive director whose contract began on 01 Nov 2009 and was terminated on 31 Mar 2011,
Kim Bearda - an inactive director whose contract began on 01 Apr 2006 and was terminated on 28 May 2010.
As stated in BizDb's database (last updated on 07 Mar 2024), this company uses 4 addresses: Po Box 35, Greenhithe, Auckland, 0756 (postal address),
45 Dysart Lane, Rd 1, Kumeu, 0891 (office address),
45 Dysart Lane, Rd 1, Kumeu, 0891 (delivery address),
10 Pounamu Avenue, Greenhithe, Auckland, 0632 (registered address) among others.
Up until 15 May 2015, New Zealand Rigging Limited had been using 10 Pounamu Ave, Greenhithe, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bearda, Richard Paul (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thompson, Kim Lisa - located at Greenhithe, Auckland.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Sonarda Holdings Limited, located at Greenhithe, Auckland (an entity).

Addresses

Other active addresses

Address #4: 45 Dysart Lane, Rd 1, Kumeu, 0891 New Zealand

Office & delivery address used from 16 May 2019

Principal place of activity

45 Dysart Lane, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 10 Pounamu Ave, Greenhithe, Auckland New Zealand

Physical address used from 07 Jul 2008 to 15 May 2015

Address #2: 31 Woodside Ave, Northcote, Auckland New Zealand

Registered address used from 01 Jul 2004 to 15 May 2015

Address #3: 27 Sea Vista Ave, Birkdale

Physical address used from 01 Oct 2002 to 07 Jul 2008

Address #4: 27 Sea Vista Ave, Birkdale

Registered address used from 01 Oct 2002 to 01 Jul 2004

Contact info
64 9 4808090
16 May 2019 Phone
accounts@nzrigging.com
16 May 2019 nzbn-reserved-invoice-email-address-purpose
www.nzrigging.com
16 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bearda, Richard Paul Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Kim Lisa Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Sonarda Holdings Limited
Shareholder NZBN: 9429035624929
Greenhithe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodie, Cris Auckland

New Zealand
Directors

Richard Paul Bearda - Director

Appointment date: 01 Oct 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Jun 2008


Kim Lisa Thompson - Director

Appointment date: 03 Sep 2010

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 03 Sep 2010


Cris Brodie - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 31 Mar 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 May 2010


Kim Bearda - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 28 May 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Jun 2008

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