Rustically Romantic Limited

Rustically Romantic Limited, a registered company, was launched on 01 Nov 1999. 9429037445102 is the New Zealand Business Number it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been categorised. This company has been supervised by 4 directors: Lianne Marie Marshall - an active director whose contract started on 15 Feb 2005,
Jason William Bovill - an inactive director whose contract started on 16 Mar 2000 and was terminated on 25 Jun 2013,
Lianne Marie Marshall - an inactive director whose contract started on 16 Mar 2000 and was terminated on 15 Feb 2005,
Alfred Robert Saunders - an inactive director whose contract started on 01 Nov 1999 and was terminated on 16 Mar 2000.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 116 Marshall Road, Rd 5, Tuakau, 2695 (physical address),
116 Marshall Road, Rd 5, Tuakau, 2695 (service address),
10 Bald Hill Road, Rd 3, Pukekohe, 2678 (registered address).
Rustically Romantic Limited had been using 10 Bald Hill Road, R D 3, Pukekohe as their physical address up to 04 Mar 2015.
Past names for the company, as we managed to find at BizDb, included: from 22 Mar 2000 to 04 Apr 2019 they were called Liablo Limited, from 01 Nov 1999 to 22 Mar 2000 they were called Rayon Holdings Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 10 Bald Hill Road, R D 3, Pukekohe, 2678 New Zealand

Physical address used from 03 Mar 2015 to 04 Mar 2015

Address #2: 18 Diamond Drive, Tairua, Tairua, 3508 New Zealand

Physical address used from 04 Mar 2014 to 03 Mar 2015

Address #3: 36 Marshall Road, R D 5, Tuakau New Zealand

Physical address used from 15 Feb 2010 to 04 Mar 2014

Address #4: 1 Ramsey Road, R D 1, Tuakau

Physical address used from 05 Mar 2008 to 15 Feb 2010

Address #5: 10 Bald Hill Road, R D 3, Pukekohe New Zealand

Registered address used from 05 Mar 2008 to 03 Mar 2015

Address #6: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe

Registered address used from 19 Mar 2001 to 05 Mar 2008

Address #7: C/- Jan Day, Titi Farm, 813 Waiuku Road, R D 3, Pukekohe

Physical address used from 19 Mar 2001 to 05 Mar 2008

Address #8: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address #9: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 19 Mar 2001

Previous Shareholders

Lianne Marie Marshall - Director

Appointment date: 15 Feb 2005

Jason William Bovill - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 25 Jun 2013

Lianne Marie Marshall - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 15 Feb 2005

Alfred Robert Saunders - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 16 Mar 2000