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Rustic By Nature Nz Limited

Type: NZ Limited Company (Ltd)
9429034187401
NZBN
1799512
Company Number
Registered
Company Status
Current address
4 Keenan Road
Rd 3
Tauranga 3173
New Zealand
Service & physical address used since 09 Mar 2012
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Mar 2017

Rustic By Nature Nz Limited was incorporated on 06 Apr 2006 and issued a business number of 9429034187401. The registered LTD company has been run by 2 directors: Ricky William Hope - an active director whose contract began on 01 Sep 2006,
Rachel Darlington - an inactive director whose contract began on 06 Apr 2006 and was terminated on 01 Sep 2006.
As stated in our information (last updated on 27 Mar 2024), the company uses 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 08 Mar 2017, Rustic By Nature Nz Limited had been using 34 Rosemont Road, Waihi as their registered address.
BizDb identified previous names used by the company: from 05 Apr 2016 to 01 Mar 2022 they were named Moment In Thyme Limited, from 01 Sep 2006 to 05 Apr 2016 they were named Hope Flooring Limited and from 06 Apr 2006 to 01 Sep 2006 they were named G & L Trading18 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Hope, Ricky William (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hope, Tracey Ann - located at Rd 3, Tauranga.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 09 Mar 2009 to 08 Mar 2017

Address #2: 9 Marlin Place, Whiritoa

Registered address used from 08 Sep 2006 to 09 Mar 2009

Address #3: 9 Marlin Place, Whiritoa New Zealand

Physical address used from 08 Sep 2006 to 09 Mar 2012

Address #4: 160 Mill Road, Manuaku

Registered & physical address used from 06 Apr 2006 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hope, Ricky William Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hope, Tracey Ann Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlington, Rachel Manukau
Individual Hope, Donna Marie Rd 7
Te Puke
3187
New Zealand
Directors

Ricky William Hope - Director

Appointment date: 01 Sep 2006

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Mar 2012


Rachel Darlington - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 01 Sep 2006

Address: Manukau,

Address used since 06 Apr 2006

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