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Rutgers Holdings Limited

Type: NZ Limited Company (Ltd)
9429036281213
NZBN
1248085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
31 Sterling Gate Drive
Sterling Gate
Tauranga New Zealand
Physical & registered & service address used since 29 Mar 2004

Rutgers Holdings Limited, a registered company, was started on 23 Oct 2002. 9429036281213 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 2 directors: Steven Roy Russell - an active director whose contract started on 23 Oct 2002,
Nicola Kim Russell - an inactive director whose contract started on 23 Oct 2002 and was terminated on 03 Feb 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Sterling Gate Drive, Sterling Gate, Tauranga (category: physical, registered).
Rutgers Holdings Limited had been using 2/144 Exmouth Road, Northcote, Auckland as their physical address until 29 Mar 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

31 Sterling Gate Drive, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address: 2/144 Exmouth Road, Northcote, Auckland

Physical & registered address used from 14 May 2003 to 29 Mar 2004

Address: 4 Intrepid Place, Torbay, Auckland

Physical & registered address used from 23 Oct 2002 to 14 May 2003

Contact info
64 029 9277023
Phone
rutgersltd@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Russell, Joanna Maria Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Russell, Steven Roy Bethlehem
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Nicola Kim Bethlehem
Tauranga

New Zealand
Directors

Steven Roy Russell - Director

Appointment date: 23 Oct 2002

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Apr 2004


Nicola Kim Russell - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 03 Feb 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Apr 2004

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