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Ruskim Properties Limited

Type: NZ Limited Company (Ltd)
9429035602620
NZBN
1471690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Po Box 302424
North Harbour
Auckland 0751
New Zealand
Postal address used since 09 Sep 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 09 Sep 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Apr 2021

Ruskim Properties Limited, a registered company, was launched on 07 Jan 2004. 9429035602620 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was categorised. This company has been managed by 2 directors: Kim Wright - an active director whose contract began on 07 Jan 2004,
Russell Wright - an active director whose contract began on 07 Jan 2004.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 302424, North Harbour, Auckland, 0751 (postal address) among others.
Ruskim Properties Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 29 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Sep 2016 to 29 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2015 to 12 Sep 2016

Address #3: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 11 Sep 2015

Address #4: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 29 Apr 2008 to 30 Apr 2008

Address #5: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 25 May 2005 to 29 Apr 2008

Address #6: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 07 Jan 2004 to 25 May 2005

Contact info
64 21 922343
24 Sep 2018 Phone
ruskim@csrnz.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ruskim@csrnz.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ruskim Family Trustees Limited
Shareholder NZBN: 9429046549754
Albany
Auckland
0632
New Zealand
Individual Wright, Russell Rd 3
Silverdale
0993
New Zealand
Individual Wright, Kim Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Kim Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wright, Russell Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birdsey, Margaret Birkenhead
Auckland
0626
New Zealand
Directors

Kim Wright - Director

Appointment date: 07 Jan 2004

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 28 Jan 2018

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 01 Oct 2009


Russell Wright - Director

Appointment date: 07 Jan 2004

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 28 Jan 2018

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 01 Oct 2009

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