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Rimu Research Limited

Type: NZ Limited Company (Ltd)
9429034837368
NZBN
1620496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
271 Ararimu Valley Road
Rd 2 Waimauku
Other address (Address For Share Register) used since 10 Jun 2005
6 Vin Santo Lane
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 03 Sep 2020
6 Vin Santo Lane
Rd 2 Waimauku
Auckland 0882
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Sep 2020

Rimu Research Limited, a registered company, was launched on 18 Apr 2005. 9429034837368 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been supervised by 3 directors: Warwick Bruce Mugridge - an active director whose contract started on 18 Apr 2005,
Jacqueline Anne Tyrrell - an inactive director whose contract started on 18 Apr 2005 and was terminated on 02 Feb 2006,
Anna Marguerita Tyrrell - an inactive director whose contract started on 18 Apr 2005 and was terminated on 02 Feb 2006.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 (physical address),
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 (service address),
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 (registered address),
6 Vin Santo Lane, Rd 2 Waimauku, Auckland, 0882 (other address) among others.
Rimu Research Limited had been using 271 Ararimu Valley Road, Rd 2, Waimauku as their physical address until 11 Sep 2020.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group includes 298 shares (99.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.33 per cent). Lastly the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & service & registered address used from 11 Sep 2020

Principal place of activity

6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 271 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand

Physical & registered address used from 10 Jun 2005 to 11 Sep 2020

Address #2: 330a Ararimu Road, Rd3, Drury

Physical & registered address used from 18 Apr 2005 to 10 Jun 2005

Contact info
64 22 3243960
03 Sep 2020 Phone
rick.mugridge@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Mugridge, Warwick Bruce Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tyrrell, Jacqueline Anne Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tyrrell, Anna Marguerita Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Company Number: 1225804
190 Trafalgar Street
Nelson
7010
New Zealand
Directors

Warwick Bruce Mugridge - Director

Appointment date: 18 Apr 2005

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 11 Sep 2020

Address: Helensville, Helensville, 0800 New Zealand

Address used since 18 Mar 2020

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 30 Sep 2009


Jacqueline Anne Tyrrell - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 02 Feb 2006

Address: Rd 3, Drury,

Address used since 18 Apr 2005


Anna Marguerita Tyrrell - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 02 Feb 2006

Address: Rd 3, Drury,

Address used since 18 Apr 2005

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