Rushden Holdings Limited

Rushden Holdings Limited, a registered company, was registered on 28 Mar 2000. 9429037312497 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 4 directors: Susan Jill Jones - an active director whose contract began on 19 Jan 2001,
Philip Bruce Jones - an active director whose contract began on 19 Jan 2001,
Andrew John Davies - an inactive director whose contract began on 18 Jul 2000 and was terminated on 19 Jan 2001,
Deirdre Elizabeth Norris - an inactive director whose contract began on 28 Mar 2000 and was terminated on 18 Jul 2000.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Rushden Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 31 Mar 2022

Address #3: Withers Tsang & Co, 23 Williamson Avenue, Grey Lynn, Auckland

Physical & registered address used from 28 Aug 2001 to 28 Aug 2001

Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Aug 2001 to 20 Dec 2016

Address #5: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 26 Jul 2000 to 28 Aug 2001

Address #6: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 26 Jul 2000

Previous Shareholders

Susan Jill Jones - Director

Appointment date: 19 Jan 2001

Philip Bruce Jones - Director

Appointment date: 19 Jan 2001

Andrew John Davies - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 19 Jan 2001

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 18 Jul 2000