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Rig International Limited

Type: NZ Limited Company (Ltd)
9429031143851
NZBN
3350091
Company Number
Registered
Company Status
Current address
65 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 12 Sep 2018

Rig International Limited was registered on 12 Apr 2011 and issued an NZBN of 9429031143851. This registered LTD company has been supervised by 6 directors: Peter Brendon Wyllie - an active director whose contract began on 04 Jan 2019,
Mehdi Bencherki - an inactive director whose contract began on 16 Jun 2017 and was terminated on 05 May 2020,
Sara Jane Jemmett - an inactive director whose contract began on 24 Jul 2017 and was terminated on 25 Jan 2019,
Peter Brendon Wyllie - an inactive director whose contract began on 27 Oct 2015 and was terminated on 24 Jul 2017,
Hanani Joanna Welldon - an inactive director whose contract began on 16 May 2012 and was terminated on 27 Oct 2015.
As stated in BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered).
Up until 12 Sep 2018, Rig International Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614.

Addresses

Previous addresses

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 26 Jan 2012 to 12 Sep 2018

Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand

Registered & physical address used from 12 Apr 2011 to 26 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Berg, Christina Cornelia Calodyne

Mauritius
Entity Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Individual Bencherki, Mehdi Dubai Marina
Dubai

United Arab Emirates
Director Christina Cornelia Van Den Berg Calodyne

Mauritius
Entity Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Directors

Peter Brendon Wyllie - Director

Appointment date: 04 Jan 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Jan 2019


Mehdi Bencherki - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 05 May 2020

Address: Dubai Marina, Dubai, United Arab Emirates

Address used since 16 Jun 2017


Sara Jane Jemmett - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 25 Jan 2019

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 24 Jul 2017


Peter Brendon Wyllie - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 24 Jul 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Jul 2016


Hanani Joanna Welldon - Director (Inactive)

Appointment date: 16 May 2012

Termination date: 27 Oct 2015

Address: 8 Mosque St, Mid Levels, Hong Kong SAR China

Address used since 16 May 2012


Christina Cornelia Van Den Berg - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 17 May 2012

Address: Calodyne, Mauritius

Address used since 12 Apr 2011

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