Ruspam Holdings Limited was incorporated on 18 Aug 2003 and issued a New Zealand Business Number of 9429035850083. The registered LTD company has been run by 2 directors: Russell Owen Steel - an active director whose contract began on 18 Aug 2003,
Pamela Joan Steel - an active director whose contract began on 18 Aug 2003.
As stated in BizDb's data (last updated on 31 May 2025), this company uses 2 addresses: Suite 3, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Suite 3, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (physical address).
Up to 06 Jun 2025, Ruspam Holdings Limited had been using Suite 2, 13 Coles Avenue, Mount Eden, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Rca Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address #1: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 15 Aug 2019 to 06 Jun 2025
Address #2: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Jan 2015 to 15 Aug 2019
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 12 Jun 2009 to 23 Jan 2015
Address #4: Mgi Wilson Eliott Ltd, Level 2, Fidelity, House,, 81 Carlton Gore Rd , Newmarket, Auckland
Registered & physical address used from 18 Aug 2003 to 12 Jun 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 28 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Rca Trustees Limited Shareholder NZBN: 9429041316313 |
Mount Eden Auckland 1024 New Zealand |
22 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
18 Aug 2003 - 22 Jul 2014 | |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
18 Aug 2003 - 22 Jul 2014 |
Russell Owen Steel - Director
Appointment date: 18 Aug 2003
ASIC Name: R.o. Steel Roofing Pty Ltd
Address: Annandale, Sydney Nsw 2038, 2038 Australia
Address used since 18 Aug 2003
Address: Annandale, New South Wales, 2038 Australia
Pamela Joan Steel - Director
Appointment date: 18 Aug 2003
ASIC Name: R.o. Steel Roofing Pty Ltd
Address: Annandale, Sydney Nsw 2038, 2038 Australia
Address used since 18 Aug 2003
Address: Annandale, New South Wales, 2038 Australia
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