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Rush Brothers Limited

Type: NZ Limited Company (Ltd)
9429035333487
NZBN
1525204
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 May 2013

Rush Brothers Limited, a registered company, was started on 23 Jun 2004. 9429035333487 is the business number it was issued. The company has been supervised by 3 directors: Perry Colin Rush - an active director whose contract began on 23 Jun 2004,
Christian Peter Rush - an active director whose contract began on 23 Jun 2004,
Nicholas John Rush - an active director whose contract began on 01 May 2009.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Rush Brothers Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address until 03 May 2013.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (33.33%). Finally there is the next share allotment (50 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Nov 2012 to 03 May 2013

Address: Ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand

Registered & physical address used from 06 May 2005 to 14 Nov 2012

Address: Ingham Mora Ltd, 7 Prince Avenue, Mount Maunganui

Registered & physical address used from 23 Jun 2004 to 06 May 2005

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rush, Nicholas John Grey Lynn
Auckland 1021
Shares Allocation #2 Number of Shares: 50
Individual Rush, Christian Peter Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rush, Perry Colin Havelock North
Havelock North
4130
New Zealand
Directors

Perry Colin Rush - Director

Appointment date: 23 Jun 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Mar 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Dec 2015


Christian Peter Rush - Director

Appointment date: 23 Jun 2004

Address: Karaka, Papakura, 2113 New Zealand

Address used since 30 Apr 2012


Nicholas John Rush - Director

Appointment date: 01 May 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2009

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