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Rhombus Productions Limited

Type: NZ Limited Company (Ltd)
9429034104057
NZBN
1819380
Company Number
Registered
Company Status
93921186
GST Number
No Abn Number
Australian Business Number
R900237
Industry classification code
Musician
Industry classification description
Current address
61 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Oct 2015
61 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 05 Jun 2019

Rhombus Productions Limited, a registered company, was incorporated on 23 May 2006. 9429034104057 is the NZ business number it was issued. "Musician" (ANZSIC R900237) is how the company was categorised. This company has been managed by 3 directors: Akakoa Christian Williams - an active director whose contract began on 23 May 2006,
Simon Munro Rycroft - an active director whose contract began on 23 May 2006,
Thomas Edward Voyce - an active director whose contract began on 23 May 2006.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Abel Smith Street, Te Aro, Wellington, 6011 (category: office, delivery).
Rhombus Productions Limited had been using 65 Martin Square, Mt Cook, Wellington as their physical address up until 08 Oct 2015.
A total of 102 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (33.33 per cent). Finally we have the third share allotment (34 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

61 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 65 Martin Square, Mt Cook, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jul 2010 to 08 Oct 2015

Address #2: 65 Martin Square, Mt Cook, Wellington New Zealand

Registered address used from 07 Jul 2009 to 30 Jul 2010

Address #3: Level 3, 302 Taranaki Street, Mt Cook, Wellington New Zealand

Physical address used from 07 Aug 2007 to 30 Jul 2010

Address #4: Level 3, 302 Taranaki Street, Mt Cook, Wellington

Registered address used from 07 Aug 2007 to 07 Jul 2009

Address #5: 120 Aro Street, Wellington

Physical & registered address used from 08 Jun 2006 to 07 Aug 2007

Address #6: 202 Aro Street, Wellington

Registered & physical address used from 23 May 2006 to 08 Jun 2006

Contact info
64 21 599160
Phone
koa@rhombus.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
koa@rhombus.co.nz
05 Jun 2019 Email
https://www.facebook.com/RhombusNZ/
Website
https://www.rhombus.co.nz/
29 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Rycroft, Simon Munro Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Voyce, Thomas Edward Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Williams, Akakoa Christian Brooklyn
Wellington
6021
New Zealand
Directors

Akakoa Christian Williams - Director

Appointment date: 23 May 2006

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Sep 2017

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 08 May 2008


Simon Munro Rycroft - Director

Appointment date: 23 May 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Jun 2019


Thomas Edward Voyce - Director

Appointment date: 23 May 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Dec 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 27 Feb 2017

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