Rusec Limited, a registered company, was registered on 25 Jan 2007. 9429033649214 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Craig Leslie Webb - an active director whose contract started on 17 May 2016,
Derek Gordon Webb - an inactive director whose contract started on 25 Jan 2007 and was terminated on 19 Feb 2018,
Katherine Takotowai Webb - an inactive director whose contract started on 25 Jan 2007 and was terminated on 02 Jun 2016.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (category: registered, physical).
Rusec Limited had been using 37 Miriama Street, Taumarunui as their registered address up to 29 Sep 2021.
Former names used by this company, as we found at BizDb, included: from 25 Jan 2007 to 12 Oct 2017 they were called Western Bay Security Services Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34 per cent). Lastly the third share allotment (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 16 Mar 2018 to 29 Sep 2021
Address: 37 Miriama Street, Taumarunui New Zealand
Registered & physical address used from 25 Jan 2007 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Webb, Katherine Takotowai |
Pukawa Bay R D 1, Turangi |
25 Jan 2007 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Webb, Craig Leslie |
Rd 1 Taupo 3377 New Zealand |
17 May 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Hohaia-webb, Vicki Marie |
Rd 1 Taupo 3377 New Zealand |
21 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Derek Gordon |
Pukawa Bay R D 1, Turangi |
25 Jan 2007 - 19 Feb 2018 |
Individual | Webb, Vicki Marie |
Rd 1 Taupo 3377 New Zealand |
17 May 2016 - 21 Jul 2016 |
Craig Leslie Webb - Director
Appointment date: 17 May 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 17 May 2016
Derek Gordon Webb - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 19 Feb 2018
Address: Pukawa Bay, R D 1, Turangi, New Zealand
Address used since 25 Jan 2007
Katherine Takotowai Webb - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 02 Jun 2016
Address: Pukawa Bay, R D 1, Turangi, New Zealand
Address used since 25 Jan 2007
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