General information

Ohug Power Equipment Limited

Type: NZ Limited Company (Ltd)
9429033181875
New Zealand Business Number
1977178
Company Number
Registered
Company Status

Ohug Power Equipment Limited (issued a New Zealand Business Number of 9429033181875) was launched on 29 Aug 2007. 1 address is currently in use by the company: 71 Adams Drive, Pukekohe (type: physical, registered). 92/4 John St, Pukekohe had been their physical address, up to 29 May 2009. Ohug Power Equipment Limited used other names, namely: Ohug 2007 Limited from 29 Aug 2007 to 04 Sep 2007. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50% of shares), namely:
Susan Thompson (an individual) located at Riverlea, Hamilton postcode 3216,
Waikato Trustee Services Limited (an entity) located at Chartwell, Hamilton postcode 3210,
Nanette Russell (an individual) located at Riverlea, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Stephen Rigby (an individual) - located at Pukekohe, Pukekohe,
Michelle Rigby (an individual) - located at Pukekohe, Pukekohe. The Businesscheck data was updated on 23 Dec 2021.

Current address Type Used since
71 Adams Drive, Pukekohe Physical & registered 29 May 2009
Directors
Name and Address Role Period
Stephen John Rigby
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2018
Rd 3, Papakura, 2583
Address used since 25 Aug 2015
Director 29 Aug 2007 - current
Nanette Anne Russell
Riverlea, Hamilton, 3216
Address used since 25 Aug 2015
Director 16 Nov 2009 - current
Tony Burtton
Pukekohe, 2677
Address used since 04 Feb 2008
Director 04 Feb 2008 - 18 Dec 2009
Grant Lawrence Smith
Hamilton,
Address used since 29 Aug 2007
Director 29 Aug 2007 - 06 May 2008
Addresses
Previous address Type Period
92/4 John St, Pukekohe Physical 16 Jan 2008 - 29 May 2009
1533 Ararimu Road, Rd3 Papakura, Auckland Physical 29 Aug 2007 - 16 Jan 2008
1533 Ararimu Road, Rd3 Papakura, Auckland Registered 29 Aug 2007 - 29 May 2009
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
15 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Susan Thompson
Individual
Riverlea
Hamilton
3216
09 Apr 2015 - current
Waikato Trustee Services Limited
Shareholder NZBN: 9429034713471
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
29 Aug 2007 - current
Nanette Anne Russell
Individual
Riverlea
Hamilton
3216
29 Aug 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Stephen John Rigby
Individual
Pukekohe
Pukekohe
2120
29 Aug 2007 - current
Michelle Jayne Rigby
Individual
Pukekohe
Pukekohe
2120
09 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Gillian Kay Smith
Individual
Hamilton
20 Sep 2007 - 24 Jan 2008
Anthony Nigel Burtton
Individual
Pukekohe
24 Jan 2008 - 21 Sep 2010
Grant Lawrence Smith
Individual
Hamilton
29 Aug 2007 - 24 Jan 2008
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
11 Sep 2007 - 20 Sep 2007
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
11 Sep 2007 - 20 Sep 2007
Location
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