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Rusta Ventures Limited

Type: NZ Limited Company (Ltd)
9429037201272
NZBN
1047612
Company Number
Registered
Company Status
Current address
45 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Registered address used since 01 Oct 2005
Level 1, 79 Taranaki Street
Wellington 6140
New Zealand
Physical address used since 13 Feb 2014
Level 4, Ilumin House
186 Willis Street, Te Aro
Wellington 6011
New Zealand
Service address used since 14 Feb 2023

Rusta Ventures Limited was registered on 10 Jul 2000 and issued an NZ business identifier of 9429037201272. This registered LTD company has been run by 2 directors: Suzanne Faye Kingsland-White - an active director whose contract started on 10 Jul 2000,
Karl White - an active director whose contract started on 10 Jul 2000.
According to our data (updated on 23 Mar 2024), the company registered 3 addresses: Level 4, Ilumin House, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, 79 Taranaki Street, Wellington, 6140 (physical address),
45 Overtoun Terrace, Hataitai, Wellington, 6021 (registered address).
Up to 14 Feb 2023, Rusta Ventures Limited had been using Level 1, 79 Taranaki Street, Wellington as their service address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
White, Karl (an individual) located at Hataitai, Wellington.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kingsland-White, Suzanne Faye - located at Hataitai, Wellington.

Addresses

Previous addresses

Address #1: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Service address used from 13 Feb 2014 to 14 Feb 2023

Address #2: C/- Millar & Miller Ltd, Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Physical address used from 13 Aug 2012 to 13 Feb 2014

Address #3: 53 Kainui Road, Hataitai, Wellington

Registered address used from 10 Jul 2000 to 01 Oct 2005

Address #4: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Physical address used from 10 Jul 2000 to 13 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual White, Karl Hataitai
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kingsland-white, Suzanne Faye Hataitai
Wellington

New Zealand
Directors

Suzanne Faye Kingsland-white - Director

Appointment date: 10 Jul 2000

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Sep 2005


Karl White - Director

Appointment date: 10 Jul 2000

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Sep 2005

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