The Rig Limited was launched on 07 May 2013 and issued a number of 9429030232495. The registered LTD company has been supervised by 2 directors: Glen John Atkins - an active director whose contract started on 07 May 2013,
Lisa Marie Eversden - an active director whose contract started on 07 May 2013.
As stated in BizDb's database (last updated on 08 May 2024), the company filed 1 address: 23 Kensington Avenue, Mount Eden, Auckland, 1024 (category: physical, registered).
Up until 17 Apr 2020, The Rig Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Eversden, Paul (an individual) located at Mount Eden, Auckland postcode 1024,
Eversden, Lisa Marie (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Atkins Family Trustee Limited - located at Penrose, Auckland,
Atkins, Glen John - located at Mount Eden, Auckland,
Atkins, Sarah Justine - located at Mount Eden, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Atkins, Glen John, located at Mount Eden, Auckland (a director). The Rig Limited is classified as "Computer aided design nec" (business classification M692430).
Previous addresses
Address: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 08 May 2015 to 17 Apr 2020
Address: 9 Korokino Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 07 May 2013 to 08 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Eversden, Paul |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2023 - |
Individual | Eversden, Lisa Marie |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Atkins Family Trustee Limited Shareholder NZBN: 9429042207054 |
Penrose Auckland 1061 New Zealand |
27 Feb 2023 - |
Individual | Atkins, Glen John |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2023 - |
Individual | Atkins, Sarah Justine |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Atkins, Glen John |
Mount Eden Auckland 1024 New Zealand |
07 May 2013 - |
Shares Allocation #4 Number of Shares: 17 | |||
Director | Eversden, Lisa Marie |
Mount Eden Auckland 1024 New Zealand |
07 May 2013 - |
Glen John Atkins - Director
Appointment date: 07 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 May 2013
Lisa Marie Eversden - Director
Appointment date: 07 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2013
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