Rush Limited, a registered company, was launched on 17 Mar 2004. 9429035475668 is the business number it was issued. The company has been run by 3 directors: Simon Shaw - an active director whose contract started on 17 Mar 2004,
Leigh Ellen Williams - an active director whose contract started on 08 Oct 2018,
Leigh Ellen Shaw - an active director whose contract started on 08 Oct 2018.
Last updated on 15 May 2025, our database contains detailed information about 1 address: 24 Chambers Street, Havelock North, Havelock North, 4130 (types include: registered, physical).
Rush Limited had been using 332 Sea View Road, Ostend, Waiheke Island as their registered address up to 01 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 332 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 27 Jan 2016 to 01 Dec 2021
Address: 456 Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 14 Oct 2014 to 27 Jan 2016
Address: 28 Customs Street East, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2010 to 14 Oct 2014
Address: 21 Vermeer Place, West Harbour, Auckland New Zealand
Physical & registered address used from 14 Mar 2006 to 19 Nov 2010
Address: 78 Kauri Road, Laingholm, West Auckland
Registered & physical address used from 17 Mar 2004 to 14 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Shaw, Simon |
Havelock North Havelock North 4130 New Zealand |
17 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Leigh Ellen |
Havelock North Havelock North 4130 New Zealand |
19 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Williams, Leigh Ellen |
Ostend Waiheke Island 1081 New Zealand |
08 Oct 2018 - 19 Nov 2019 |
Simon Shaw - Director
Appointment date: 17 Mar 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Nov 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Nov 2019
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 May 2015
Leigh Ellen Williams - Director
Appointment date: 08 Oct 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 08 Oct 2018
Leigh Ellen Shaw - Director
Appointment date: 08 Oct 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Nov 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 08 Oct 2018
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