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Rush Limited

Type: NZ Limited Company (Ltd)
9429035475668
NZBN
1493970
Company Number
Registered
Company Status
Current address
24 Chambers Street
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 01 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Shaw, Simon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Leigh Ellen Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Williams, Leigh Ellen Ostend
Waiheke Island
1081
New Zealand
Directors

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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