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Rustproof Services (nz) 2005 Limited

Type: NZ Limited Company (Ltd)
9429034520277
NZBN
1701796
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 14 Nov 2011
1169 Purangi Road
Rd 1
Whitianga 3591
New Zealand
Physical & service address used since 17 Oct 2018

Rustproof Services (Nz) 2005 Limited, a registered company, was launched on 26 Sep 2005. 9429034520277 is the NZ business identifier it was issued. This company has been run by 2 directors: Jennifer Marie Stevenson - an active director whose contract began on 26 Sep 2005,
Charles Stevenson - an active director whose contract began on 16 Apr 2007.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 1169 Purangi Road, Rd 1, Whitianga, 3591 (physical address),
1169 Purangi Road, Rd 1, Whitianga, 3591 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Rustproof Services (Nz) 2005 Limited had been using 251 Old Coach Road, Rd 1, Whitianga as their physical address up to 17 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: 251 Old Coach Road, Rd 1, Whitianga, 3591 New Zealand

Physical address used from 14 Nov 2011 to 17 Oct 2018

Address #2: 251 Old Coach Road, Rd 1, Whitianga, 3591 New Zealand

Physical address used from 27 Jan 2011 to 14 Nov 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jan 2011 to 14 Nov 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 23 Oct 2009 to 27 Jan 2011

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 07 Oct 2008 to 23 Oct 2009

Address #6: 31 Rewa Road, Maraetai, Auckland New Zealand

Physical address used from 26 Sep 2005 to 27 Jan 2011

Address #7: 31 Rewa Road, Maraetai

Registered address used from 26 Sep 2005 to 07 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Stevenson, Charles Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Stevenson, Jennifer Marie Whitianga
3591
New Zealand
Directors

Jennifer Marie Stevenson - Director

Appointment date: 26 Sep 2005

Address: Whitianga, 3591 New Zealand

Address used since 16 Oct 2017

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 19 Jan 2011


Charles Stevenson - Director

Appointment date: 16 Apr 2007

Address: Whitianga, 3591 New Zealand

Address used since 16 Oct 2017

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 19 Jan 2011

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