Craig Rutters Consultancy Limited was launched on 03 Aug 2011 and issued a number of 9429030996823. This registered LTD company has been managed by 2 directors: Craig Alfred Gordon Rutters - an active director whose contract started on 03 Aug 2011,
Gordon Clement Rutters - an active director whose contract started on 03 Aug 2011.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 50 Seventh View Avenue, Beachlands, Auckland, 2018 (type: registered, physical).
Up to 08 Dec 2021, Craig Rutters Consultancy Limited had been using 50 Seventh View Avenue, Auckland / Beachlands as their registered address.
BizDb found previous names used by this company: from 02 Aug 2011 to 28 May 2015 they were named Precision Stainless Limited.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rutters, Gordon Clement (a director) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 2 shareholders, holds 99.7 per cent shares (exactly 997 shares) and includes
Dva 2009 Trustees Limited - located at Albany, North Shore City 0632, Null,
Rutters, Craig Alfred Gordon - located at Beachlands, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rutters, Craig Alfred Gordon, located at Beachlands, Auckland (a director). Craig Rutters Consultancy Limited has been classified as "Stainless steel mfg" (ANZSIC C211060).
Previous addresses
Address: 50 Seventh View Avenue, Auckland / Beachlands, 2018 New Zealand
Registered & physical address used from 07 Dec 2021 to 08 Dec 2021
Address: 1 Salas Place, Howick, Auckland, 2010 New Zealand
Physical & registered address used from 17 May 2021 to 07 Dec 2021
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Aug 2011 to 17 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Rutters, Gordon Clement |
Cockle Bay Auckland 2014 New Zealand |
03 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 997 | |||
| Entity (NZ Limited Company) | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 |
Albany North Shore City 0632 Null New Zealand |
27 Oct 2011 - |
| Director | Rutters, Craig Alfred Gordon |
Beachlands Auckland 2018 New Zealand |
03 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rutters, Craig Alfred Gordon |
Beachlands Auckland 2018 New Zealand |
03 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rutters, Maureen |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2011 - |
Craig Alfred Gordon Rutters - Director
Appointment date: 03 Aug 2011
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Jun 2022
Address: Howick, Auckland, 2010 New Zealand
Address used since 18 Nov 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2011
Gordon Clement Rutters - Director
Appointment date: 03 Aug 2011
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2011
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