Rigel Marketing Limited was registered on 09 Jan 2002 and issued a number of 9429036672707. This registered LTD company has been run by 1 director, named Patrick Georges Ifra - an active director whose contract started on 09 Jan 2002.
As stated in the BizDb database (updated on 30 Mar 2024), this company registered 7 addresess: 54 Bell Street, Kawerau, Kawerau, 3127 (registered address),
54 Bell Street, Kawerau, Kawerau, 3127 (physical address),
54 Bell Street, Kawerau, Kawerau, 3127 (service address),
54 Bell Street, Kawerau, Kawerau, 3127 (other address) among others.
Until 30 Aug 2022, Rigel Marketing Limited had been using 8 Waiewe Street, Whakatane as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ceat Trustees Limited (an entity) located at Kawerau, Kawerau postcode 3127,
Ifra, Patrick Georges (an individual) located at Kawerau, Kawerau postcode 3127.
Other active addresses
Address #4: 17/166 Waihi Road, Judea, Tauranga, 3110 New Zealand
Other address (Address For Share Register) used from 10 Jul 2018
Address #5: 8 Waiewe Street, Whakatane, 3120 New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 13 Aug 2021
Address #6: 54 Bell Street, Kawerau, Kawerau, 3127 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 22 Aug 2022
Address #7: 54 Bell Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical & service address used from 30 Aug 2022
Previous addresses
Address #1: 8 Waiewe Street, Whakatane, 3120 New Zealand
Physical & registered address used from 23 Aug 2021 to 30 Aug 2022
Address #2: 17/166 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Jul 2018 to 23 Aug 2021
Address #3: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2017 to 18 Jul 2018
Address #4: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2010 to 22 Sep 2017
Address #5: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 03 Aug 2010 to 13 Aug 2010
Address #6: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand
Registered address used from 28 Jun 2010 to 03 Aug 2010
Address #7: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Registered address used from 05 Mar 2008 to 28 Jun 2010
Address #8: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Physical address used from 05 Mar 2008 to 03 Aug 2010
Address #9: The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Rd, Newmarket, Auckland
Physical & registered address used from 04 Apr 2007 to 05 Mar 2008
Address #10: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Registered & physical address used from 22 Jul 2005 to 04 Apr 2007
Address #11: Offices Of Peter Bould C A Ltd., Sil House, Level 7,, 44-52 Wellesley Street West, Auckland
Registered & physical address used from 09 Jan 2002 to 22 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ceat Trustees Limited Shareholder NZBN: 9429046450906 |
Kawerau Kawerau 3127 New Zealand |
10 Jul 2018 - |
Individual | Ifra, Patrick Georges |
Kawerau Kawerau 3127 New Zealand |
09 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
3 City Road Auckland 1010 New Zealand |
09 Jan 2002 - 10 Jul 2018 |
Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
3 City Road Auckland 1010 New Zealand |
09 Jan 2002 - 10 Jul 2018 |
Patrick Georges Ifra - Director
Appointment date: 09 Jan 2002
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 11 Jan 2024
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 22 Aug 2022
Address: Tauranga, 3140 New Zealand
Address used since 13 Aug 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 10 Jul 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 30 Aug 2011
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