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Technical Rigging Services Nz Limited

Type: NZ Limited Company (Ltd)
9429037965150
NZBN
883163
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
56 Hill Street
Warkworth 0910
New Zealand
Physical address used since 15 Jun 1999
11-2345, Penrose, Auckland 1642
11-2345, Penrose, Auckland 1642 1642
New Zealand
Postal address used since 06 May 2022
134 Bank Street
Regent
Whangarei 0112
New Zealand
Office & delivery address used since 06 May 2022

Technical Rigging Services Nz Limited was registered on 20 Nov 1997 and issued a New Zealand Business Number of 9429037965150. This registered LTD company has been run by 3 directors: Karl David Cromarty - an active director whose contract started on 01 Dec 2021,
Lional Rodney Bryce Woodall - an inactive director whose contract started on 20 Nov 1997 and was terminated on 12 Dec 2022,
John Francis Murphy - an inactive director whose contract started on 20 Nov 1997 and was terminated on 09 Apr 2000.
According to our data (updated on 30 Mar 2024), this company registered 6 addresess: 41 High Street, Auckland Central, Auckland, 1010 (registered address),
44B Greenpark Road, Penrose, Auckland, 1061 (service address),
41 High Street, Auckland Central, Auckland, 1010 (office address),
41 High Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Up until 24 Feb 2023, Technical Rigging Services Nz Limited had been using 5A Huka Road, Birkenhead, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Cromarty, Karl David (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 3 shareholders, holds 70% shares (exactly 70 shares) and includes
Cromarty, Karl David - located at Birkenhead, Auckland,
Rogan, Sarah Mary - located at Birkenhead, Auckland,
Abercrombie Corporate Trustee Limited - located at Birkenhead, Auckland. Technical Rigging Services Nz Limited has been classified as "Scaffolding construction" (ANZSIC E329970).

Addresses

Other active addresses

Address #4: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 16 Feb 2023

Address #5: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Feb 2023

Address #6: 44b Greenpark Road, Penrose, Auckland, 1061 New Zealand

Service address used from 24 Feb 2023

Principal place of activity

134 Bank Street, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 5a Huka Road, Birkenhead, Auckland, 0626 New Zealand

Service address used from 23 Dec 2022 to 24 Feb 2023

Address #2: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered address used from 07 Nov 2022 to 24 Feb 2023

Address #3: 134 Bank Street, Regent, Warkworth, 0112 New Zealand

Registered address used from 20 May 2022 to 07 Nov 2022

Address #4: 56 Hill Street, Warkworth, 0910 New Zealand

Registered address used from 11 Apr 2007 to 20 May 2022

Address #5: 56 Hill Street, Warkworth

Registered address used from 15 May 2001 to 11 Apr 2007

Address #6: Graham Hawkes & Associates, Unit E, 6 - 8 Melrose Str, Newmarket. Auckland

Registered address used from 11 May 2001 to 15 May 2001

Address #7: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Registered address used from 28 Mar 2001 to 11 May 2001

Address #8: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 28 Mar 2001

Address #9: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Physical address used from 15 Jun 1999 to 15 Jun 1999

Contact info
64 9 5710675
Phone
9 571 0675
16 Feb 2023 Office
9 438 3322
06 May 2022 Office
accounts@technicalrigging.co.nz
Email
Accounts@technicalrigging.co.nz
16 Feb 2023 nzbn-reserved-invoice-email-address-purpose
reception@plusca.co.nz
06 May 2022 Email
pam@technicalrigging.co.nz
06 May 2022 nzbn-reserved-invoice-email-address-purpose
http://www.technicalrigging.co.nz/
15 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Cromarty, Karl David Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Cromarty, Karl David Birkenhead
Auckland
0626
New Zealand
Individual Rogan, Sarah Mary Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Abercrombie Corporate Trustee Limited
Shareholder NZBN: 9429050848171
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodall, Lional Rodney Bryce Warkworth

New Zealand
Individual Woodall, Pamela Ruth Warkworth

New Zealand
Individual Hawkes, Graham Leonard Warkworth

New Zealand
Individual Woodall, Pamela Ruth Warkworth

New Zealand
Individual Woodall, Pamela Ruth Warkworth

New Zealand
Individual Woodall, Pamela Ruth Warkworth

New Zealand
Individual Woodall, Pamela Ruth Warkworth

New Zealand
Individual Woodall, Lional Rodney Bryce Warkworth
Individual Woodall, Lional Rodney Bryce Warkworth
Individual Woodall, Lional Rodney Bryce Warkworth
Individual Woodall, Lional Rodney Bryce Warkworth
Individual Hawkes, Graham Leonard Warkworth

New Zealand
Directors

Karl David Cromarty - Director

Appointment date: 01 Dec 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Dec 2021


Lional Rodney Bryce Woodall - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 12 Dec 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 Mar 2010


John Francis Murphy - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 09 Apr 2000

Address: Katikati,

Address used since 20 Nov 1997

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