General information

A-z Rigging And Scaffolding Limited

Type: NZ Limited Company (Ltd)
9429039538031
New Zealand Business Number
365992
Company Number
Registered
Company Status

A-Z Rigging and Scaffolding Limited (issued a business number of 9429039538031) was incorporated on 13 Nov 1987. 2 addresses are currently in use by the company: 61 Higgins Road, Hamilton (type: registered, physical). 293 Kahikatea Drive, Hamilton had been their registered address, until 21 Feb 2006. A-Z Rigging and Scaffolding Limited used more aliases, namely: Scaffolding and Formwork (N.z.) Limited from 15 Jan 2001 to 29 Sep 2010, Cook and Forsyth Limited (13 Nov 1987 to 15 Jan 2001). 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (2% of shares), namely:
Hoskin, Dudley Rex (an individual) located at Edgecumbe, Edgecumbe postcode 3120. When considering the second group, a total of 1 shareholder holds 38% of all shares (exactly 19000 shares); it includes
Owen Mcleod & Co Trustees Limited (an entity) - located at Hamilton. Moving on to the next group of shareholders, share allotment (30000 shares, 60%) belongs to 1 entity, namely:
Cook, Susan, located at Whanarua Bay, Te Kaha (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
61 Higgins Road, Hamilton Registered & physical & service 21 Feb 2006
Directors
Name and Address Role Period
Dudley Rex Hoskin
Edgecumbe, Edgecumbe, 3120
Address used since 01 Sep 2021
Kawerau, Kawerau, 3127
Address used since 09 Mar 2016
Director 31 May 2001 - current
Zak Hoskin
Rd 1, Cambridge, 3493
Address used since 13 Feb 2014
Director 25 Aug 2011 - 01 Jul 2014
Susan Jacqulyn Cook
Whanarua Bay, Te Kaha,
Address used since 20 May 2003
Director 12 Feb 1991 - 01 Jun 2011
Scott William Forsyth
Whakatane,
Address used since 12 Feb 1991
Director 12 Feb 1991 - 31 May 2001
Addresses
Previous address Type Period
293 Kahikatea Drive, Hamilton Registered 31 Mar 2001 - 21 Feb 2006
6 Paora Road,, Kawerau. Registered 14 Mar 2001 - 31 Mar 2001
6 Paora Road, Kawerau Physical 02 Mar 2001 - 02 Mar 2001
293 Kahikatea Drive, Hamilton Physical 02 Mar 2001 - 21 Feb 2006
- Physical 20 Feb 1992 - 02 Mar 2001
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hoskin, Dudley Rex
Individual
Edgecumbe
Edgecumbe
3120
15 Feb 2007 - current
Shares Allocation #2 Number of Shares: 19000
Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Entity (NZ Limited Company)
Hamilton
15 Feb 2007 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Cook, Susan
Individual
Whanarua Bay
Te Kaha
13 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Entity
30 Jan 2004 - 27 Jun 2010
Hoskin, Dudley Rex
Individual
Kawerau
30 Jan 2004 - 27 Jun 2010
Bond Rigging And Scaffolding Limited (in Liq)
Shareholder NZBN: 9429038079979
Company Number: 858944
Entity
30 Jan 2004 - 30 Jan 2004
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Entity
30 Jan 2004 - 27 Jun 2010
Bond Rigging And Scaffolding Limited (in Liq)
Shareholder NZBN: 9429038079979
Company Number: 858944
Entity
30 Jan 2004 - 30 Jan 2004
Location
Companies nearby