Ruslen Limited was launched on 01 May 2017 and issued an NZ business number of 9429046095718. The registered LTD company has been managed by 4 directors: Rodger Thomas Russ - an active director whose contract started on 01 May 2017,
Ruth Jean Russ - an active director whose contract started on 01 May 2017,
Darryl James Mclennan - an inactive director whose contract started on 01 May 2017 and was terminated on 10 May 2017,
Emma Ruth Mclennan - an inactive director whose contract started on 01 May 2017 and was terminated on 10 May 2017.
According to BizDb's database (last updated on 13 Feb 2024), this company registered 1 address: 2 Apollo Street, Otumoetai, Tauranga, 3110 (type: postal, office).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Russ, Ruth Jean (a director) located at Otumoetai, Tauranga postcode 3110,
Russ, Rodger Thomas (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Russ, Rodger Thomas - located at Otumoetai, Tauranga,
Russ, Ruth Jean - located at Otumoetai, Tauranga. Ruslen Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
2 Apollo Street, Otumoetai, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Russ, Ruth Jean |
Otumoetai Tauranga 3110 New Zealand |
01 May 2017 - |
Director | Russ, Rodger Thomas |
Otumoetai Tauranga 3110 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Russ, Rodger Thomas |
Otumoetai Tauranga 3110 New Zealand |
01 May 2017 - |
Director | Russ, Ruth Jean |
Otumoetai Tauranga 3110 New Zealand |
01 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclennan, Emma Ruth |
Rd 1 Tirau 3484 New Zealand |
01 May 2017 - 02 Feb 2018 |
Individual | Mclennan, Darryl James |
Rd 1 Tirau 3484 New Zealand |
01 May 2017 - 02 Feb 2018 |
Director | Darryl James Mclennan |
Rd 1 Tirau 3484 New Zealand |
01 May 2017 - 02 Feb 2018 |
Director | Emma Ruth Mclennan |
Rd 1 Tirau 3484 New Zealand |
01 May 2017 - 02 Feb 2018 |
Rodger Thomas Russ - Director
Appointment date: 01 May 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2017
Ruth Jean Russ - Director
Appointment date: 01 May 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2017
Darryl James Mclennan - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 10 May 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 01 May 2017
Emma Ruth Mclennan - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 10 May 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 01 May 2017
Detailing Systems Limited
9 Apollo Street
Cjt Holdings Limited
9 Apollo Street
Bay Of Plenty Speedway Association Incorporated
20 Hillcrest Road
Cascade Finance Limited
29 Hillcrest Road
Jane Hanson Limited
13 Hillcrest Road
Tauranga House Inspection Company Limited
11 Hillcrest Road
Benver Properties Limited
1/343 Otumoetai Road
Bm & Dc Stock Investments Limited
8 Glenn Terrace
Focus Property Bop Limited
24 Keilor Road
Gabitense Limited
99 Grange Road
Green Tomato Investments Limited
30 Apollo Street
Janbre Enterprises Limited
101 Grange Road