General information
Rusty Construction Limited
Type: NZ Limited Company (Ltd)9429033135465
New Zealand Business Number
1985157
Company Number
Registered
Company Status
Rusty Construction Limited (issued a business number of 9429033135465) was launched on 20 Sep 2007. 2 addresses are currently in use by the company: 8 Miro Road, Raumati South, Paraparaumu, 5032 (type: registered, physical). 8 Miro Road, Raumati South, Paraparaumu had been their registered address, up to 08 Oct 2021. Rusty Construction Limited used other aliases, namely: Bobcat Holdings Limited from 20 Sep 2007 to 04 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Allen, Russell (an individual) located at Rd 1, Otaki postcode 5581. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Miro Road, Raumati South, Paraparaumu, 5032 | Registered & physical & service | 08 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Allen
Rd 1, Otaki, 5581
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Katrina Louise Ross
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Sep 2015 |
Director | 20 Sep 2007 - 01 Apr 2019 |
|
Robert Douglas Eggo
Paraparaumu, 5032
Address used since 22 Sep 2015 |
Director | 20 Sep 2007 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Miro Road, Raumati South, Paraparaumu, 5032 | Registered | 21 Aug 2019 - 08 Oct 2021 |
| 19a Chums Road, Paraparaumu, 5032 | Physical | 30 Sep 2015 - 08 Oct 2021 |
| 19a Chums Road, Paraparaumu, 5032 | Registered | 30 Sep 2015 - 21 Aug 2019 |
| 59 Eatwell Avenue, Paraparaumu | Registered & physical | 20 Sep 2007 - 30 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Russell Individual |
Rd 1 Otaki 5581 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggo, Robert Douglas Individual |
Paraparaumu |
20 Sep 2007 - 04 Apr 2019 |
|
Ross, Katrina Louise Individual |
Paraparaumu |
20 Sep 2007 - 04 Apr 2019 |
Location
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