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Rugworld Northshore Limited

Type: NZ Limited Company (Ltd)
9429039223029
NZBN
468945
Company Number
Removed
Company Status
067904230
GST Number
Current address
35 Foundry Road
Silverdale 0932
New Zealand
Registered & physical & service address used since 17 Nov 2009

Rugworld Northshore Limited, a removed company, was registered on 17 Apr 1990. 9429039223029 is the number it was issued. The company has been supervised by 4 directors: Patricia Ann Wallace - an active director whose contract began on 21 Oct 1991,
Brian Dennis Wallace - an active director whose contract began on 21 Oct 1991,
Colin Tony Mudgway - an inactive director whose contract began on 20 Oct 1992 and was terminated on 24 Jul 1995,
Lilian Margaret Mudgway - an inactive director whose contract began on 20 Oct 1992 and was terminated on 24 Jul 1995.
Last updated on 01 Sep 2023, BizDb's data contains detailed information about 1 address: 35 Foundry Road, Silverdale, 0932 (type: registered, physical).
Rugworld Northshore Limited had been using Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei as their physical address until 17 Jul 1998.
Old names used by this company, as we found at BizDb, included: from 17 Apr 1990 to 11 Jun 1998 they were named Floor Rug Factory (North Shore) Limited.
A single entity controls all company shares (exactly 1000 shares) - Mistweave Holdings Limited - located at 0932, Silverdale.

Addresses

Previous addresses

Address: Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei

Physical address used from 17 Jul 1998 to 17 Jul 1998

Address: 23 Rathbone Street, Whangarei

Physical address used from 17 Jul 1998 to 17 Nov 2009

Address: Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei

Registered address used from 17 Jul 1998 to 17 Nov 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mistweave Holdings Limited
Shareholder NZBN: 9429039314246
Silverdale

Ultimate Holding Company

21 Jul 1991
Effective Date
Mistweave Holdings Limited
Name
Ltd
Type
437430
Ultimate Holding Company Number
NZ
Country of origin
Directors

Patricia Ann Wallace - Director

Appointment date: 21 Oct 1991

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Nov 2020

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 20 Jan 2012


Brian Dennis Wallace - Director

Appointment date: 21 Oct 1991

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Jan 2012


Colin Tony Mudgway - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 24 Jul 1995

Address: Mount Roskill, Auckland,

Address used since 20 Oct 1992


Lilian Margaret Mudgway - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 24 Jul 1995

Address: Mount Roskill, Auckland,

Address used since 20 Oct 1992

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