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Rivet Limited

Type: NZ Limited Company (Ltd)
9429034210444
NZBN
1795399
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 27 Jan 2022

Rivet Limited, a registered company, was started on 05 Apr 2006. 9429034210444 is the number it was issued. The company has been run by 2 directors: Stephen John Scott - an active director whose contract started on 05 Apr 2006,
Stephen Frowde - an active director whose contract started on 10 Nov 2021.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Rivet Limited had been using Level 7, 54 Gill Street, New Plymouth as their registered address up to 27 Jan 2022.
A total of 12000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 3000 shares (25 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9000 shares (75 per cent).

Addresses

Previous addresses

Address: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 11 Nov 2021 to 27 Jan 2022

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 21 Mar 2018 to 11 Nov 2021

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 02 Mar 2018 to 21 Mar 2018

Address: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 30 Apr 2013 to 02 Mar 2018

Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 05 Apr 2006 to 30 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Excel Refrigeration & Airconditioning Limited
Shareholder NZBN: 9429034787151
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Willcox, Robin Geoffrey Rahotu
4684
New Zealand
Individual Morgan, Carole Maree New Plymouth
4310
New Zealand
Individual Scott, Stephen John New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scott Sheetmetal & Heating Limited
Shareholder NZBN: 9429039026606
Company Number: 532952
Level 7, 54 Gill Street
New Plymouth
4340
New Zealand
Entity Scott Sheetmetal & Heating Limited
Shareholder NZBN: 9429039026606
Company Number: 532952
Strandon
New Plymouth
4312
New Zealand
Directors

Stephen John Scott - Director

Appointment date: 05 Apr 2006

Address: New Plymouth, 4310 New Zealand

Address used since 20 Feb 2022

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 01 Mar 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Feb 2012


Stephen Frowde - Director

Appointment date: 10 Nov 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 10 Nov 2021

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