General information
Rishworth Solutions Limited
Type: NZ Limited Company (Ltd)9429030732773
New Zealand Business Number
3761642
Company Number
Registered
Company Status
Rishworth Solutions Limited (issued a New Zealand Business Number of 9429030732773) was incorporated on 02 Apr 2012. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Nov 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rishworth Holdco Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Louise Thorman
Remuera, Auckland, 1050
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
| Rhona Lynne Driggs | Director | 19 Jan 2024 - current |
| Timothy A. | Director | 19 Jan 2024 - current |
|
Rafael Moyano Saenz De Tejada
Parkview Eclat #04-02, Singapore, 249617
Address used since 13 Aug 2021
Brighton, East Victoria, 3187
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 19 Jan 2024 |
|
Jason Robert Cochrane
Mission Bay, Auckland, 1071
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 06 Sep 2022 |
|
Mark William East
Epsom, Auckland, 1023
Address used since 06 Jun 2014 |
Director | 02 Apr 2012 - 30 Jun 2021 |
|
Mark William East
Epsom, Auckland, 1023
Address used since 06 Jun 2014 |
Director | 02 Apr 2012 - 30 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 06 May 2013 - 17 Nov 2014 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 16 Apr 2013 - 06 May 2013 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 16 Apr 2013 - 17 Nov 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 02 Apr 2012 - 16 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth Holdco Limited Shareholder NZBN: 9429042421535 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
06 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 Entity |
02 Apr 2012 - 06 Jul 2016 | |
|
Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 Entity |
02 Apr 2012 - 06 Jul 2016 |
Ultimate Holding Company
| Effective Date | 04 Jul 2016 |
| Name | Rishworth Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6030028 |
| Country of origin | NZ |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |