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Ruscoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429039160744
NZBN
490479
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 03 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Ruscoe Holdings Limited, a registered company, was started on 29 Oct 1990. 9429039160744 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Dean Trevor Ruscoe - an active director whose contract began on 29 Oct 1990,
Margaret Keitha Parry Ruscoe - an active director whose contract began on 29 Oct 1990.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Ruscoe Holdings Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 03 Sep 2020.
Other names used by this company, as we identified at BizDb, included: from 29 Oct 1990 to 28 Aug 1992 they were called C.p.a. Ruscoe Advertising Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 06 Oct 2016 to 03 Sep 2020

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 17 May 2005 to 06 Oct 2016

Address #3: Devonport Business Centre, 30 Victoria Road, Devonport, Auckland

Physical address used from 01 Jul 1997 to 17 May 2005

Address #4: Parnell House, 470 Parnell Road, Auckland

Registered address used from 30 Mar 1993 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ruscoe, Dean Trevor Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ruscoe, Margaret Keitha Parry Birkenhead
Auckland
0626
New Zealand
Directors

Dean Trevor Ruscoe - Director

Appointment date: 29 Oct 1990

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 29 Sep 2009


Margaret Keitha Parry Ruscoe - Director

Appointment date: 29 Oct 1990

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 29 Sep 2009

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