Rivet Limited
Type: NZ Limited Company (Ltd)Rivet Limited (issued a business number of 9429034210444) was registered on 05 Apr 2006. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 7, 54 Gill Street, New Plymouth had been their registered address, up to 27 Jan 2022. 12000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (25 per cent of shares), namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 9000 shares); it includes
Willcox, Robin Geoffrey (an individual) - located at Rahotu,
Morgan, Carole Maree (an individual) - located at New Plymouth,
Scott, Stephen John (an individual) - located at New Plymouth. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 27 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Scott
New Plymouth, 4310
Address used since 20 Feb 2022
Lynmouth, New Plymouth, 4310
Address used since 01 Mar 2021
Rd 2, New Plymouth, 4372
Address used since 01 Feb 2012 |
Director | 05 Apr 2006 - current |
|
Stephen Frowde
Rd 4, New Plymouth, 4374
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 11 Nov 2021 - 27 Jan 2022 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered | 21 Mar 2018 - 11 Nov 2021 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical | 02 Mar 2018 - 21 Mar 2018 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 30 Apr 2013 - 02 Mar 2018 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 05 Apr 2006 - 30 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
10 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox, Robin Geoffrey Individual |
Rahotu 4684 |
03 Nov 2021 - current |
|
Morgan, Carole Maree Individual |
New Plymouth 4310 |
07 Jul 2022 - current |
|
Scott, Stephen John Individual |
New Plymouth 4310 |
03 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Sheetmetal & Heating Limited Shareholder NZBN: 9429039026606 Company Number: 532952 Entity |
Level 7, 54 Gill Street New Plymouth 4340 |
05 Apr 2006 - 03 Nov 2021 |
|
Scott Sheetmetal & Heating Limited Shareholder NZBN: 9429039026606 Company Number: 532952 Entity |
Strandon New Plymouth 4312 |
05 Apr 2006 - 03 Nov 2021 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |