General information

Technical Rigging Services NZ Limited

Type: NZ Limited Company (Ltd)
9429037965150
New Zealand Business Number
883163
Company Number
Registered
Company Status
E329970 - Scaffolding Construction
Industry classification codes with description

Technical Rigging Services Nz Limited (issued a business number of 9429037965150) was started on 20 Nov 1997. 7 addresess are currently in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, service). 5A Huka Road, Birkenhead, Auckland had been their service address, up to 24 Feb 2023. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Cromarty, Karl David (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 70 per cent of all shares (70 shares); it includes
Cromarty, Karl David (a director) - located at Birkenhead, Auckland,
Rogan, Sarah Mary (an individual) - located at Birkenhead, Auckland,
Abercrombie Corporate Trustee Limited (an entity) - located at Birkenhead, Auckland. "Scaffolding construction" (business classification E329970) is the classification the Australian Bureau of Statistics issued Technical Rigging Services Nz Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
56 Hill Street, Warkworth, 0910 Physical 15 Jun 1999
11-2345, Penrose, Auckland 1642, 11-2345, Penrose, Auckland 1642, 1642 Postal 06 May 2022
134 Bank Street, Regent, Whangarei, 0112 Office & delivery 06 May 2022
41 High Street, Auckland Central, Auckland, 1010 Office & delivery 16 Feb 2023
Contact info
64 9 5710675
Phone (Phone)
9 571 0675
Phone (Office)
9 438 3322
Phone (Office)
accounts@technicalrigging.co.nz
Email
Accounts@technicalrigging.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@plusca.co.nz
Email
pam@technicalrigging.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.technicalrigging.co.nz/
Website
Directors
Name and Address Role Period
Karl David Cromarty
Birkenhead, Auckland, 0626
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Lional Rodney Bryce Woodall
Warkworth, Warkworth, 0910
Address used since 25 Mar 2010
Director 20 Nov 1997 - 12 Dec 2022
John Francis Murphy
Katikati,
Address used since 20 Nov 1997
Director 20 Nov 1997 - 09 Apr 2000
Addresses
Other active addresses
Type Used since
41 High Street, Auckland Central, Auckland, 1010 Office & delivery 16 Feb 2023
41 High Street, Auckland Central, Auckland, 1010 Registered 24 Feb 2023
44b Greenpark Road, Penrose, Auckland, 1061 Service 24 Feb 2023
Principal place of activity
134 Bank Street , Regent , Whangarei , 0112
Previous address Type Period
5a Huka Road, Birkenhead, Auckland, 0626 Service 23 Dec 2022 - 24 Feb 2023
134 Bank Street, Regent, Whangarei, 0112 Registered 07 Nov 2022 - 24 Feb 2023
134 Bank Street, Regent, Warkworth, 0112 Registered 20 May 2022 - 07 Nov 2022
56 Hill Street, Warkworth, 0910 Registered 11 Apr 2007 - 20 May 2022
56 Hill Street, Warkworth Registered 15 May 2001 - 11 Apr 2007
Graham Hawkes & Associates, Unit E, 6 - 8 Melrose Str, Newmarket. Auckland Registered 11 May 2001 - 15 May 2001
Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland Registered 28 Mar 2001 - 11 May 2001
Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland Registered 11 Apr 2000 - 28 Mar 2001
Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland Physical 15 Jun 1999 - 15 Jun 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cromarty, Karl David
Individual
Birkenhead
Auckland
0626
02 Dec 2021 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Cromarty, Karl David
Director
Birkenhead
Auckland
0626
15 Dec 2022 - current
Rogan, Sarah Mary
Individual
Birkenhead
Auckland
0626
15 Dec 2022 - current
Abercrombie Corporate Trustee Limited
Shareholder NZBN: 9429050848171
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
15 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Woodall, Lional Rodney Bryce
Individual
Warkworth
18 Oct 2007 - 15 Dec 2022
Woodall, Pamela Ruth
Individual
Warkworth
18 Oct 2007 - 15 Dec 2022
Hawkes, Graham Leonard
Individual
Warkworth
20 Nov 1997 - 14 Feb 2022
Woodall, Pamela Ruth
Individual
Warkworth
18 Oct 2007 - 15 Dec 2022
Woodall, Pamela Ruth
Individual
Warkworth
18 Oct 2007 - 15 Dec 2022
Woodall, Pamela Ruth
Individual
Warkworth
18 Oct 2007 - 15 Dec 2022
Woodall, Pamela Ruth
Individual
Warkworth
18 Oct 2007 - 15 Dec 2022
Woodall, Lional Rodney Bryce
Individual
Warkworth
20 Nov 1997 - 15 Dec 2022
Woodall, Lional Rodney Bryce
Individual
Warkworth
20 Nov 1997 - 15 Dec 2022
Woodall, Lional Rodney Bryce
Individual
Warkworth
20 Nov 1997 - 15 Dec 2022
Woodall, Lional Rodney Bryce
Individual
Warkworth
20 Nov 1997 - 15 Dec 2022
Hawkes, Graham Leonard
Individual
Warkworth
20 Nov 1997 - 14 Feb 2022
Location
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