General information
Rig International Limited
Type: NZ Limited Company (Ltd)9429031143851
New Zealand Business Number
3350091
Company Number
Registered
Company Status
Rig International Limited (issued an NZ business identifier of 9429031143851) was incorporated on 12 Apr 2011. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 12 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jan 2019 |
Director | 04 Jan 2019 - current |
|
Mehdi Bencherki
Dubai Marina, Dubai,
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 05 May 2020 |
|
Sara Jane Jemmett
North New Brighton, Christchurch, 8083
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 25 Jan 2019 |
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 27 Oct 2015 - 24 Jul 2017 |
|
Hanani Joanna Welldon
8 Mosque St, Mid Levels,
Address used since 16 May 2012 |
Director | 16 May 2012 - 27 Oct 2015 |
|
Christina Cornelia Van Den Berg
Calodyne,
Address used since 12 Apr 2011 |
Director | 12 Apr 2011 - 17 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 26 Jan 2012 - 12 Sep 2018 |
| 23 Ennerdale Row, Westmorland, Christchurch, 8025 | Registered & physical | 12 Apr 2011 - 26 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
05 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berg, Christina Cornelia Individual |
Calodyne |
12 Apr 2011 - 14 Sep 2011 |
|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 Entity |
14 Sep 2011 - 24 Jul 2017 | |
|
Bencherki, Mehdi Individual |
Dubai Marina Dubai |
24 Jul 2017 - 05 May 2020 |
|
Christina Cornelia Van Den Berg Director |
Calodyne |
12 Apr 2011 - 14 Sep 2011 |
|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 Entity |
14 Sep 2011 - 24 Jul 2017 |
Location
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Walnut Tree Property Limited 38 Birmingham Drive |
|
Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |