Rishworth Solutions Limited was launched on 02 Apr 2012 and issued an NZ business number of 9429030732773. This registered LTD company has been managed by 7 directors: Julie Louise Thorman - an active director whose contract started on 06 Sep 2022,
Rhona D. - an active director whose contract started on 19 Jan 2024,
Timothy A. - an active director whose contract started on 19 Jan 2024,
Rafael Moyano Saenz De Tejada - an inactive director whose contract started on 28 Jun 2021 and was terminated on 19 Jan 2024,
Jason Robert Cochrane - an inactive director whose contract started on 28 Jun 2021 and was terminated on 06 Sep 2022.
As stated in BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 17 Nov 2014, Rishworth Solutions Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rishworth Holdco Limited (an entity) located at Newmarket, Auckland, Null postcode 1023.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 May 2013 to 17 Nov 2014
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Apr 2013 to 06 May 2013
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Apr 2013 to 17 Nov 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Apr 2012 to 16 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rishworth Holdco Limited Shareholder NZBN: 9429042421535 |
Newmarket Auckland Null 1023 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 |
02 Apr 2012 - 06 Jul 2016 | |
| Entity | Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 |
02 Apr 2012 - 06 Jul 2016 |
Ultimate Holding Company
Julie Louise Thorman - Director
Appointment date: 06 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2022
Rhona D. - Director
Appointment date: 19 Jan 2024
Timothy A. - Director
Appointment date: 19 Jan 2024
Rafael Moyano Saenz De Tejada - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 19 Jan 2024
Address: Parkview Eclat #04-02, Singapore, 249617 Singapore
Address used since 13 Aug 2021
Address: Brighton, East Victoria, 3187 Australia
Address used since 28 Jun 2021
Jason Robert Cochrane - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 06 Sep 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Jun 2021
Mark William East - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2014
Mark William East - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2014
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