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Ruslin 2017 Limited

Type: NZ Limited Company (Ltd)
9429035289258
NZBN
1533504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Apr 2018

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.

Addresses

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

Contact info
64 21 2751003
Phone
russell@ocean-air.co.nz
Email
russellpope@pasdev.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Ryan, Timothy Francis Remuera
Auckland
Individual Pope, Russell Alexander Mission Bay
Auckland
1071
New Zealand
Individual Pope, Linda Constance Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pope, Russell Alexander Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pope, Linda Constance Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Timothy Francis Remuera
Auckland
Individual Blake, Vorne Glenfield
Auckland

New Zealand
Directors

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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