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The Rig Limited

Type: NZ Limited Company (Ltd)
9429030232495
NZBN
4438201
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
23 Kensington Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 17 Apr 2020

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 29 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Eversden, Paul Mount Eden
Auckland
1024
New Zealand
Individual Eversden, Lisa Marie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Atkins Family Trustee Limited
Shareholder NZBN: 9429042207054
Penrose
Auckland
1061
New Zealand
Individual Atkins, Glen John Mount Eden
Auckland
1024
New Zealand
Individual Atkins, Sarah Justine Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Atkins, Glen John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 17
Director Eversden, Lisa Marie Mount Eden
Auckland
1024
New Zealand
Directors

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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