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Rustavi Management Limited

Type: NZ Limited Company (Ltd)
9429039142924
NZBN
496898
Company Number
Registered
Company Status
Current address
77a Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 11 Aug 2017

Rustavi Management Limited, a registered company, was launched on 16 Jan 1991. 9429039142924 is the NZ business identifier it was issued. The company has been run by 3 directors: John Charles Russell - an active director whose contract started on 15 Mar 1991,
Debra Lianne Russell - an active director whose contract started on 22 Jun 1999,
Paul Murray Butler - an inactive director whose contract started on 15 Mar 1991 and was terminated on 22 Jun 1999.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 77A Browns Bay Road, Browns Bay, Auckland, 0630 (category: physical, registered).
Rustavi Management Limited had been using 30A Holsworthy Road, Vogeltown, Taranaki as their registered address up to 11 Aug 2017.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group includes 40000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40000 shares (50%).

Addresses

Previous addresses

Address: 30a Holsworthy Road, Vogeltown, Taranaki, 4310 New Zealand

Registered & physical address used from 25 Aug 2015 to 11 Aug 2017

Address: 6110 South Road, Rahotu, Taranaki New Zealand

Registered & physical address used from 31 Mar 2006 to 25 Aug 2015

Address: 136 South Road, New Plymouth

Physical & registered address used from 26 Feb 2003 to 31 Mar 2006

Address: 155 Courtenay Street, New Plymouth

Registered address used from 21 Aug 1998 to 26 Feb 2003

Address: 155 Courtenay Street, New Plymouth

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 155 Courtney Street, New Plymouth

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: August

Annual return last filed: 06 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Russell, John Charles Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Russell, Debra Lianne Browns Bay
Auckland
0630
New Zealand
Directors

John Charles Russell - Director

Appointment date: 15 Mar 1991

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2017

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 27 Aug 2016


Debra Lianne Russell - Director

Appointment date: 22 Jun 1999

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2017

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 27 Aug 2016


Paul Murray Butler - Director (Inactive)

Appointment date: 15 Mar 1991

Termination date: 22 Jun 1999

Address: New Plymouth,

Address used since 15 Mar 1991

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