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General information

New Zealand Rigging Limited

Type: NZ Limited Company (Ltd)
9429036303878
New Zealand Business Number
1244266
Company Number
Registered
Company Status
083431008
GST Number

New Zealand Rigging Limited (New Zealand Business Number 9429036303878) was launched on 01 Oct 2002. 5 addresess are in use by the company: Po Box 35, Greenhithe, Auckland, 0756 (type: postal, office). 10 Pounamu Ave, Greenhithe, Auckland had been their physical address, up to 15 May 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bearda, Richard Paul (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thompson, Kim Lisa (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Sonarda Holdings Limited, located at Greenhithe, Auckland (an entity). Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
10 Pounamu Avenue, Greenhithe, Auckland, 0632 Registered 15 May 2015
45 Dysart Lane, Rd 1, Kumeu, 0891 Physical & service 15 May 2015
Po Box 35, Greenhithe, Auckland, 0756 Postal 16 May 2019
45 Dysart Lane, Rd 1, Kumeu, 0891 Office & delivery 16 May 2019
Last updated:
Contact info
64 9 4808090
Phone (Phone)
accounts@nzrigging.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzrigging.com
Website
Directors
Name and Address Role Period
Richard Paul Bearda
Greenhithe, Auckland, 0632
Address used since 30 Jun 2008
Director 01 Oct 2002 - current
Kim Lisa Thompson
Greenhithe, North Shore City, 0632
Address used since 03 Sep 2010
Director 03 Sep 2010 - current
Cris Brodie
Mount Albert, Auckland, 1025
Address used since 28 May 2010
Director 01 Nov 2009 - 31 Mar 2011
Kim Bearda
Greenhithe, Auckland, 0632
Address used since 30 Jun 2008
Director 01 Apr 2006 - 28 May 2010
Addresses
Other active addresses
Type Used since
45 Dysart Lane, Rd 1, Kumeu, 0891 Office & delivery 16 May 2019
Principal place of activity
45 Dysart Lane , Rd 1 , Kumeu , 0891
Previous address Type Period
10 Pounamu Ave, Greenhithe, Auckland Physical 07 Jul 2008 - 15 May 2015
31 Woodside Ave, Northcote, Auckland Registered 01 Jul 2004 - 15 May 2015
27 Sea Vista Ave, Birkdale Physical 01 Oct 2002 - 07 Jul 2008
27 Sea Vista Ave, Birkdale Registered 01 Oct 2002 - 01 Jul 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bearda, Richard Paul
Individual 		Greenhithe
Auckland
0632 		01 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Kim Lisa
Individual 		Greenhithe
Auckland
0632 		01 Oct 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sonarda Holdings Limited
Shareholder NZBN: 9429035624929
Entity (NZ Limited Company) 		Greenhithe
Auckland
 08 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Cris
Individual 		Auckland
 08 Feb 2010 - 28 Apr 2011
Location
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