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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Ruscoe, Dean Trevor |
Birkenhead Auckland 0626 New Zealand |
29 Oct 1990 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Ruscoe, Margaret Keitha Parry |
Birkenhead Auckland 0626 New Zealand |
29 Oct 1990 - |
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
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street