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).
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
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 | Period |
---|---|---|---|
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 |
10 Nov 2021 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Willcox, Robin Geoffrey |
Rahotu 4684 New Zealand |
03 Nov 2021 - |
Individual | Morgan, Carole Maree |
New Plymouth 4310 New Zealand |
07 Jul 2022 - |
Individual | Scott, Stephen John |
New Plymouth 4310 New Zealand |
03 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scott Sheetmetal & Heating Limited Shareholder NZBN: 9429039026606 Company Number: 532952 |
Level 7, 54 Gill Street New Plymouth 4340 New Zealand |
05 Apr 2006 - 03 Nov 2021 |
Entity | Scott Sheetmetal & Heating Limited Shareholder NZBN: 9429039026606 Company Number: 532952 |
Strandon New Plymouth 4312 New Zealand |
05 Apr 2006 - 03 Nov 2021 |
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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