Rugby Services Limited, a registered company, was launched on 09 Feb 2016. 9429042177456 is the New Zealand Business Number it was issued. "Sports venue operation nec" (ANZSIC R911353) is how the company has been classified. This company has been run by 7 directors: Jurgen Werner Herbke - an active director whose contract began on 09 Feb 2016,
Grant James Fox - an active director whose contract began on 10 Feb 2016,
Robert John Wilson - an active director whose contract began on 15 Mar 2016,
Gareth Anthony Codd - an inactive director whose contract began on 02 Sep 2019 and was terminated on 27 Apr 2021,
Glen Michael Kyne - an inactive director whose contract began on 02 Sep 2019 and was terminated on 27 Apr 2021.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Rugby Services Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 15 Apr 2024.
A single entity owns all company shares (exactly 99 shares) - Surevision Limited - located at 0632, Albany Village, Auckland.
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 14 Feb 2018 to 15 Apr 2024
Address #2: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 09 Feb 2016 to 14 Feb 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 12 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Surevision Limited Shareholder NZBN: 9429041952931 |
Albany Village Auckland 0632 New Zealand |
08 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carnegie Sports Marketing Limited Shareholder NZBN: 9429035606383 Company Number: 1470864 |
09 Feb 2016 - 08 Jun 2017 | |
| Entity | Tgi Sport Nz Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 |
10 Feb 2016 - 22 Oct 2021 | |
| Entity | Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 |
09 Feb 2016 - 08 Jun 2017 | |
| Entity | Tgi Sport Nz Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 |
10 Feb 2016 - 22 Oct 2021 | |
| Entity | Qms Sport Nz Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 |
Auckland Central Auckland 1011 New Zealand |
10 Feb 2016 - 22 Oct 2021 |
| Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
09 Feb 2016 - 10 Feb 2016 | |
| Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
09 Feb 2016 - 10 Feb 2016 | |
| Entity | Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 |
09 Feb 2016 - 08 Jun 2017 | |
| Entity | Carnegie Sports Marketing Limited Shareholder NZBN: 9429035606383 Company Number: 1470864 |
09 Feb 2016 - 08 Jun 2017 |
Jurgen Werner Herbke - Director
Appointment date: 09 Feb 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 09 Feb 2016
Grant James Fox - Director
Appointment date: 10 Feb 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 Feb 2016
Robert John Wilson - Director
Appointment date: 15 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2016
Gareth Anthony Codd - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 27 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Sep 2019
Glen Michael Kyne - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 27 Apr 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Sep 2019
Chris Yeo - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 15 Jan 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 Feb 2016
Edward Douglas John Abbott - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 02 Sep 2019
ASIC Name: Out & About Marketing And Media Pty Ltd
Address: Balgowlah Heights, Sydney, Nsw, 2093 Australia
Address used since 10 Feb 2016
Address: Brookvale, Nsw, 2100 Australia
Address: Brookvale, Nsw, 2100 Australia
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