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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ruskim Family Trustees Limited Shareholder NZBN: 9429046549754 |
Albany Auckland 0632 New Zealand |
10 Apr 2018 - |
Individual | Wright, Russell |
Rd 3 Silverdale 0993 New Zealand |
07 Jan 2004 - |
Individual | Wright, Kim |
Rd 3 Silverdale 0993 New Zealand |
07 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Kim |
Rd 3 Silverdale 0993 New Zealand |
07 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wright, Russell |
Albany Auckland New Zealand |
07 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birdsey, Margaret |
Birkenhead Auckland 0626 New Zealand |
07 Oct 2013 - 10 Apr 2018 |
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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