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Ruslen Limited

Type: NZ Limited Company (Ltd)
9429046095718
NZBN
6273128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Apollo Street
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 May 2017
2 Apollo Street
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 25 Aug 2020

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).

Addresses

Principal place of activity

2 Apollo Street, Otumoetai, Tauranga, 3110 New Zealand

Contact info
64 21 308319
30 Aug 2018 Phone
rrruss@xtra.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Emma.darryl@gmail.com
30 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Russ, Ruth Jean Otumoetai
Tauranga
3110
New Zealand
Director Russ, Rodger Thomas Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Russ, Rodger Thomas Otumoetai
Tauranga
3110
New Zealand
Director Russ, Ruth Jean Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Emma Ruth Rd 1
Tirau
3484
New Zealand
Individual Mclennan, Darryl James Rd 1
Tirau
3484
New Zealand
Director Darryl James Mclennan Rd 1
Tirau
3484
New Zealand
Director Emma Ruth Mclennan Rd 1
Tirau
3484
New Zealand
Directors

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

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