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One Rusty Dog Limited

Type: NZ Limited Company (Ltd)
9429037438869
NZBN
1001197
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 18 Aug 2016

One Rusty Dog Limited, a registered company, was registered on 10 Nov 1999. 9429037438869 is the NZ business number it was issued. The company has been supervised by 1 director, named Lynette Joan Burton - an active director whose contract began on 10 Nov 1999.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
One Rusty Dog Limited had been using L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland as their registered address until 18 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - Burton, Lynette Joan - located at 1051, Papatoetoe, Auckland.

Addresses

Previous addresses

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 30 Jul 2013 to 18 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 29 Jul 2010 to 30 Jul 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Physical & registered address used from 04 Aug 2006 to 29 Jul 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 06 Aug 2004 to 04 Aug 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 12 Apr 2000 to 06 Aug 2004

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 10 Nov 1999 to 06 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burton, Lynette Joan Papatoetoe
Auckland
2025
New Zealand
Directors

Lynette Joan Burton - Director

Appointment date: 10 Nov 1999

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Nov 1999

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