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Rusty Construction Limited

Type: NZ Limited Company (Ltd)
9429033135465
NZBN
1985157
Company Number
Registered
Company Status
Current address
8 Miro Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 08 Oct 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Allen, Russell Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggo, Robert Douglas Paraparaumu

New Zealand
Individual Ross, Katrina Louise Paraparaumu

New Zealand
Directors

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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