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 our data (last updated on 17 Mar 2024), this company uses 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 15 Aug 2019, Ruspam Holdings Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Rca Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Jan 2015 to 15 Aug 2019
Address: 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: 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: 16 May 2023
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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