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Rustproof Coatings Limited

Type: NZ Limited Company (Ltd)
9429032715316
NZBN
2138103
Company Number
Registered
Company Status
Current address
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Mar 2022

Rustproof Coatings Limited, a registered company, was launched on 09 Jun 2008. 9429032715316 is the NZBN it was issued. This company has been run by 4 directors: Ross Steven Fleming - an active director whose contract began on 09 Jun 2008,
Derek Kent Hobbs - an inactive director whose contract began on 09 Jun 2008 and was terminated on 11 Jul 2016,
Peter Martin Welten - an inactive director whose contract began on 09 Jun 2008 and was terminated on 29 Jan 2016,
Brett Kamauroa Keno - an inactive director whose contract began on 09 Jun 2008 and was terminated on 01 Apr 2011.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Rustproof Coatings Limited had been using 6 Claudelands Road, Hamilton as their registered address up to 10 Mar 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fleming, Ross Steven (an individual) located at Ohaupo,
Willoughby, Ross Michael (an individual) located at Hamilton,
Fleming, Jennifer Ann (an individual) located at Ohaupo.

Addresses

Previous addresses

Address: 6 Claudelands Road, Hamilton, 3240 New Zealand

Registered address used from 14 Mar 2017 to 10 Mar 2022

Address: 6 Claudelands Road, 586 Victoria Street, Hamilton, 3240 New Zealand

Registered address used from 11 Mar 2015 to 14 Mar 2017

Address: 6 Claudelands Road, 586 Victoria Street, Hamilton, 3240 New Zealand

Physical address used from 11 Mar 2015 to 10 Mar 2022

Address: Level 4,sentinel House, 586 Victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 15 Mar 2013 to 11 Mar 2015

Address: 324 Victoria Street, Hamilton New Zealand

Registered & physical address used from 09 Jun 2008 to 15 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fleming, Ross Steven Ohaupo

New Zealand
Individual Willoughby, Ross Michael Hamilton

New Zealand
Individual Fleming, Jennifer Ann Ohaupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keno, Brett Kamauroa Hamilton

New Zealand
Individual Hobbs, Derek Kent Rd9 Hamilton

New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Welten, Peter Martin Hamilton

New Zealand
Directors

Ross Steven Fleming - Director

Appointment date: 09 Jun 2008

Address: Ohaupo, Waikato, 3883 New Zealand

Address used since 02 Mar 2016


Derek Kent Hobbs - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 11 Jul 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Mar 2010


Peter Martin Welten - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 29 Jan 2016

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Mar 2010


Brett Kamauroa Keno - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 01 Apr 2011

Address: Hamilton, 3204 New Zealand

Address used since 09 Jun 2008