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Rusec Limited

Type: NZ Limited Company (Ltd)
9429033649214
NZBN
1902204
Company Number
Registered
Company Status
Current address
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Webb, Katherine Takotowai Pukawa Bay
R D 1, Turangi
Shares Allocation #2 Number of Shares: 34
Individual Webb, Craig Leslie Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hohaia-webb, Vicki Marie Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Derek Gordon Pukawa Bay
R D 1, Turangi
Individual Webb, Vicki Marie Rd 1
Taupo
3377
New Zealand
Directors

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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