Rush Security Limited was started on 20 Dec 2016 and issued an NZ business number of 9429045884689. This registered LTD company has been supervised by 9 directors: Albert William Beeming - an active director whose contract began on 05 Sep 2018,
Darien Phillip Rush - an active director whose contract began on 01 Mar 2021,
Ling Chen - an inactive director whose contract began on 27 Jan 2020 and was terminated on 01 Mar 2021,
Grant Andrew Julius - an inactive director whose contract began on 12 Jul 2018 and was terminated on 12 Feb 2020,
Stephen Douglas Evans - an inactive director whose contract began on 30 Jan 2018 and was terminated on 12 Oct 2018.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: 52 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Provident Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632,
Rush, Darien (an individual) located at Epsom, Auckland postcode 1023. Rush Security Limited was categorised as "Security service" (ANZSIC O771245).
Principal place of activity
31 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 |
Albany Auckland 0632 New Zealand |
06 Jul 2020 - |
| Individual | Rush, Darien |
Epsom Auckland 1023 New Zealand |
20 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rush, Larissa |
Epsom Auckland 1023 New Zealand |
20 Dec 2016 - 06 Jul 2020 |
Albert William Beeming - Director
Appointment date: 05 Sep 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 03 Feb 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Sep 2018
Darien Phillip Rush - Director
Appointment date: 01 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2021
Ling Chen - Director (Inactive)
Appointment date: 27 Jan 2020
Termination date: 01 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 27 Jan 2020
Grant Andrew Julius - Director (Inactive)
Appointment date: 12 Jul 2018
Termination date: 12 Feb 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Jul 2018
Stephen Douglas Evans - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 12 Oct 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Jan 2018
Arpit Christian - Director (Inactive)
Appointment date: 03 Nov 2017
Termination date: 19 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2017
Darien Rush - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 01 Mar 2018
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2016
Stephen Douglas Evans - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 07 Dec 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Aug 2017
Frans Burton Van Wijk - Director (Inactive)
Appointment date: 30 Oct 2017
Termination date: 08 Nov 2017
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Oct 2017
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