Rushen Construction Limited was registered on 29 Mar 2017 and issued a New Zealand Business Number of 9429046044167. The registered LTD company has been supervised by 2 directors: Alix Derek Brew - an active director whose contract started on 29 Mar 2017,
Amanda Brew - an active director whose contract started on 29 Mar 2017.
As stated in our data (last updated on 21 Apr 2024), this company registered 2 addresses: 60 Cambridge Terrace, Waterloo, Lower Hutt, 5011 (registered address),
60 Cambridge Terrace, Waterloo, Lower Hutt, 5011 (physical address),
60 Cambridge Terrace, Waterloo, Lower Hutt, 5011 (service address),
49 Penrose Street, Woburn, Lower Hutt, 5010 (other address) among others.
Up until 16 Dec 2020, Rushen Construction Limited had been using 124 John Burke Drive, Aotea, Porirua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brew, Alix Derek (a director) located at Waterloo, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brew, Amanda - located at Waterloo, Lower Hutt. Rushen Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 124 John Burke Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 12 Jul 2019 to 16 Dec 2020
Address #2: 49 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 29 Mar 2017 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Brew, Alix Derek |
Waterloo Lower Hutt 5011 New Zealand |
29 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Brew, Amanda |
Waterloo Lower Hutt 5011 New Zealand |
29 Mar 2017 - |
Alix Derek Brew - Director
Appointment date: 29 Mar 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Dec 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 29 Mar 2017
Amanda Brew - Director
Appointment date: 29 Mar 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Dec 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 29 Mar 2017
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