General information
Rugby Services Limited
Type: NZ Limited Company (Ltd)9429042177456
New Zealand Business Number
5885298
Company Number
Registered
Company Status
R911353 - Sports Venue Operation Nec
Industry classification codes with description
Rugby Services Limited (New Zealand Business Number 9429042177456) was incorporated on 09 Feb 2016. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 15 Apr 2024. 99 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100% of shares), namely:
Surevision Limited (an entity) located at Albany Village, Auckland postcode 0632. "Sports venue operation nec" (business classification R911353) is the classification the ABS issued to Rugby Services Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 14 Feb 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 15 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Werner Herbke
Rd 3, Albany, 0793
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Grant James Fox
Beachlands, Auckland, 2018
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Robert John Wilson
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
Gareth Anthony Codd
Greenhithe, Auckland, 0632
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 27 Apr 2021 |
|
Glen Michael Kyne
Silverdale, Silverdale, 0932
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 27 Apr 2021 |
|
Chris Yeo
Richmond, Richmond, 7020
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 15 Jan 2021 |
|
Edward Douglas John Abbott
Balgowlah Heights, Sydney, Nsw, 2093
Address used since 10 Feb 2016
Brookvale, Nsw, 2100
Address used since 01 Jan 1970
Brookvale, Nsw, 2100
Address used since 01 Jan 1970 |
Director | 10 Feb 2016 - 02 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 14 Feb 2018 - 15 Apr 2024 |
| 222 State Highway 17, Albany, North Shore City, 0632 | Physical & registered | 09 Feb 2016 - 14 Feb 2018 |
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Surevision Limited Shareholder NZBN: 9429041952931 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
08 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnegie Sports Marketing Limited Shareholder NZBN: 9429035606383 Company Number: 1470864 Entity |
09 Feb 2016 - 08 Jun 2017 | |
|
Tgi Sport NZ Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 Entity |
10 Feb 2016 - 22 Oct 2021 | |
|
Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 Entity |
09 Feb 2016 - 08 Jun 2017 | |
|
Tgi Sport NZ Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 Entity |
10 Feb 2016 - 22 Oct 2021 | |
|
Qms Sport NZ Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 Entity |
Auckland Central Auckland 1011 |
10 Feb 2016 - 22 Oct 2021 |
|
Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 Entity |
09 Feb 2016 - 10 Feb 2016 | |
|
Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 Entity |
09 Feb 2016 - 10 Feb 2016 | |
|
Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 Entity |
09 Feb 2016 - 08 Jun 2017 | |
|
Carnegie Sports Marketing Limited Shareholder NZBN: 9429035606383 Company Number: 1470864 Entity |
09 Feb 2016 - 08 Jun 2017 |
Location
Companies nearby
 |
P. N. Mcdonald Contracting Limited 222 Dairy Flat Highway |
|
Dormin Holdings Limited 222 Dairy Flat Highway |
|
Krones Ag 222 Dairy Flat Highway |
|
Northshore Investment Limited 222 State Highway 17 |
|
Federal Imports Limited 222 Dairy Flat Highway 17 |
|
Society Marketing Limited 222 Dairy Flat Highway |
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