Rush Customs International Limited, a registered company, was registered on 01 Jun 1999. 9429037566524 is the number it was issued. This company has been managed by 7 directors: Barvant Soma - an active director whose contract started on 12 Jan 2001,
Barvant Naran Soma - an active director whose contract started on 12 Jan 2001,
Frederick James Parakh - an inactive director whose contract started on 16 Aug 2001 and was terminated on 15 Feb 2016,
Roy U'tai - an inactive director whose contract started on 15 Aug 2001 and was terminated on 10 May 2012,
Andrew Petalas - an inactive director whose contract started on 16 Aug 2001 and was terminated on 31 Jul 2007.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 545A Parnell Road, Parnell, Auckland, 1052 (registered address),
545A Parnell Road, Parnell, Auckland, 1052 (service address),
Hongkong Bank Bldg, 290 Queen Street, Auckland Central, 1010 (physical address),
Hongkong Bank Bldg, 290 Queen Street, Auckland Central, 1010 (registered address) among others.
Rush Customs International Limited had been using C/-Level 10, Hongkong Bank Building, 290 Queen Street, Auckland as their registered address up until 04 Jan 2002.
A total of 1430 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (34.97 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (34.97 per cent). Lastly we have the third share allotment (430 shares 30.07 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-level 10, Hongkong Bank Building, 290 Queen Street, Auckland
Registered address used from 04 Jan 2002 to 04 Jan 2002
Address #2: Hongkong Bank Bldg, 290 Queen Street, Pukekohe, 2120 New Zealand
Registered address used from 04 Jan 2002 to 02 Aug 2018
Address #3: C/-level 10, Hongkong Bank Building, 290 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 04 Jan 2002
Address #4: C/-level 10, Hongkong Bank Building, 290 Queen Street, Auckland
Physical address used from 01 Jun 1999 to 01 Jun 1999
Address #5: Hongkong Bank Bldg, 290 Queen Street, Pukekohe, 2120 New Zealand
Physical address used from 01 Jun 1999 to 02 Aug 2018
Basic Financial info
Total number of Shares: 1430
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Soma, Sharda |
Mount Eden Auckland 1024 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Soma, Barvant Naran |
Mt Eden Auckland |
01 Jun 1999 - |
| Shares Allocation #3 Number of Shares: 430 | |||
| Other (Other) | Bechtrans International Pty Limited |
Ravenhall Victoria 3023 Australia |
01 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | U'tai, Roy |
Panmure Auckland |
01 Jun 1999 - 07 Nov 2018 |
| Individual | Haimona, Frank |
East Tamaki Auckland |
01 Jun 1999 - 07 Nov 2018 |
Barvant Soma - Director
Appointment date: 12 Jan 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2009
Barvant Naran Soma - Director
Appointment date: 12 Jan 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2009
Frederick James Parakh - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 15 Feb 2016
Address: Doncaster East, Vic 3109, Australia
Address used since 01 Apr 2009
Roy U'tai - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 10 May 2012
Address: 68 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Address used since 11 Dec 2009
Andrew Petalas - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 31 Jul 2007
Address: International Dr, Tullamarine, Victoria 3043, Australia,
Address used since 16 Aug 2001
Frank Haimona - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 01 May 2007
Address: East Tamaki, Auckland, New Zealand
Address used since 15 Aug 2001
Bharat Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 01 Nov 2000
Address: Remuera,
Address used since 01 Jun 1999
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