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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mistweave Holdings Limited Shareholder NZBN: 9429039314246 |
Silverdale |
17 Apr 1990 - |
Ultimate Holding Company
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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