Rusty Construction Limited, a registered company, was incorporated on 20 Sep 2007. 9429033135465 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Russell Allen - an active director whose contract began on 01 Apr 2019,
Katrina Louise Ross - an inactive director whose contract began on 20 Sep 2007 and was terminated on 01 Apr 2019,
Robert Douglas Eggo - an inactive director whose contract began on 20 Sep 2007 and was terminated on 01 Apr 2019.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 8 Miro Road, Raumati South, Paraparaumu, 5032 (types include: registered, physical).
Rusty Construction Limited had been using 8 Miro Road, Raumati South, Paraparaumu as their registered address until 08 Oct 2021.
Former names used by this company, as we managed to find at BizDb, included: from 20 Sep 2007 to 04 Apr 2019 they were named Bobcat Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Allen, Russell - located at 5032, Rd 1, Otaki.
Previous addresses
Address: 8 Miro Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered address used from 21 Aug 2019 to 08 Oct 2021
Address: 19a Chums Road, Paraparaumu, 5032 New Zealand
Physical address used from 30 Sep 2015 to 08 Oct 2021
Address: 19a Chums Road, Paraparaumu, 5032 New Zealand
Registered address used from 30 Sep 2015 to 21 Aug 2019
Address: 59 Eatwell Avenue, Paraparaumu New Zealand
Registered & physical address used from 20 Sep 2007 to 30 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Allen, Russell |
Rd 1 Otaki 5581 New Zealand |
04 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eggo, Robert Douglas |
Paraparaumu New Zealand |
20 Sep 2007 - 04 Apr 2019 |
Individual | Ross, Katrina Louise |
Paraparaumu New Zealand |
20 Sep 2007 - 04 Apr 2019 |
Russell Allen - Director
Appointment date: 01 Apr 2019
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Apr 2019
Katrina Louise Ross - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 01 Apr 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Sep 2015
Robert Douglas Eggo - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 01 Apr 2019
Address: Paraparaumu, 5032 New Zealand
Address used since 22 Sep 2015
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