Rustic Road Limited, a registered company, was registered on 10 Oct 1996. 9429038223556 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been supervised by 2 directors: James Michael Hickey - an active director whose contract started on 10 Oct 1996,
Sue Jo-Ann Hickey - an active director whose contract started on 10 Oct 1996.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 192 Airport Drive, Rd 3, New Plymouth, 4373 (category: postal, delivery).
Rustic Road Limited had been using Hickey Hangar, 192 Airport Drive, Rd3 New Plymouth as their registered address until 13 Oct 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
192 Airport Drive, Rd 3, New Plymouth, 4373 New Zealand
Previous addresses
Address #1: Hickey Hangar, 192 Airport Drive, Rd3 New Plymouth New Zealand
Registered address used from 02 Dec 2008 to 13 Oct 2014
Address #2: Hickey Hangar, 192 Airport Drive, Rd3, New Plymouth New Zealand
Physical address used from 02 Dec 2008 to 13 Oct 2014
Address #3: 416 Frankley Rd, Rd1 New Plymouth
Registered & physical address used from 11 Jul 2006 to 02 Dec 2008
Address #4: Level 2, 90 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 11 Jul 2006
Address #5: Level 2, 90 Symonds Street, Auckland
Physical address used from 10 Oct 1996 to 11 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hickey, James Michael |
Rd3 New Plymouth 4373 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hickey, Sue Jo-ann |
Rd 3 New Plymouth 4373 New Zealand |
13 Oct 2003 - |
James Michael Hickey - Director
Appointment date: 10 Oct 1996
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Jan 2009
Sue Jo-ann Hickey - Director
Appointment date: 10 Oct 1996
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Jan 2009
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