Ruslin 2017 Limited, a registered company, was registered on 07 Jul 2004. 9429035289258 is the NZ business identifier it was issued. The company has been managed by 2 directors: Russell Alexander Pope - an active director whose contract began on 01 Oct 2004,
Timothy Francis Ryan - an inactive director whose contract began on 07 Jul 2004 and was terminated on 08 Dec 2004.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Ruslin 2017 Limited had been using 7A Miro Road, Greenlane, Auckland as their physical address up until 17 Apr 2018.
Other names for the company, as we found at BizDb, included: from 08 Jul 2004 to 02 Aug 2017 they were named Oceanair Limited, from 07 Jul 2004 to 08 Jul 2004 they were named Ocean Air Agencies Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
32a Palmer Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address: 7a Miro Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 23 May 2012 to 17 Apr 2018
Address: 23 Holgate Road, Kohimarama, Auckland New Zealand
Physical address used from 10 Jun 2010 to 23 May 2012
Address: 7 Brookfield St, St Heliers, Auckland
Physical address used from 02 Jun 2006 to 10 Jun 2010
Address: 7a Miro Road, Green Lane, Auckland
Physical address used from 07 Jul 2004 to 02 Jun 2006
Address: 7a Miro Road, Green Lane, Auckland New Zealand
Registered address used from 07 Jul 2004 to 23 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ryan, Timothy Francis |
Remuera Auckland |
11 Oct 2004 - |
Individual | Pope, Russell Alexander |
Mission Bay Auckland 1071 New Zealand |
11 Oct 2004 - |
Individual | Pope, Linda Constance |
Mission Bay Auckland 1071 New Zealand |
11 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pope, Russell Alexander |
Mission Bay Auckland 1071 New Zealand |
11 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pope, Linda Constance |
Mission Bay Auckland 1071 New Zealand |
11 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Timothy Francis |
Remuera Auckland |
07 Jul 2004 - 27 Jun 2010 |
Individual | Blake, Vorne |
Glenfield Auckland New Zealand |
14 Oct 2008 - 07 May 2013 |
Russell Alexander Pope - Director
Appointment date: 01 Oct 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2015
Timothy Francis Ryan - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 08 Dec 2004
Address: Remuera, Auckland,
Address used since 07 Jul 2004
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