General information
Simon Rutherford Limited
Type: NZ Limited Company (Ltd)9429036039395
New Zealand Business Number
1291017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085320963
GST Number
M693210 - Accountant
Industry classification codes with description
Simon Rutherford Limited (NZBN 9429036039395) was registered on 09 Apr 2003. 5 addresess are in use by the company: Po Box 2298, Shortland Street, Auckland, 1140 (type: postal, office). Level 2, 70 Shortland Street, Auckland had been their physical address, up until 13 Jul 2017. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Rutherford, Simon Graham (an individual) located at Parnell, Auckland postcode 1052. "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Simon Rutherford Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 70 Shortland Street, Auckland, 1010 | Physical & registered & service | 13 Jul 2017 |
| Po Box 2298, Shortland Street, Auckland, 1140 | Postal | 17 Jul 2019 |
| Level 2, 70 Shortland Street, Auckland, 1010 | Office & delivery | 17 Jul 2019 |
Contact info
64 09 9216880
Phone (Phone)
simon@simonrutherford.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Graham Rutherford
Parnell, Auckland, 1052
Address used since 03 Aug 2018
Remuera, Auckland, 1050
Address used since 11 Feb 2014
Remuera, Auckland, 1050
Address used since 11 Aug 2017 |
Director | 09 Apr 2003 - current |
Addresses
Principal place of activity
| Level 2 , 70 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 70 Shortland Street, Auckland | Physical & registered | 25 Jul 2005 - 13 Jul 2017 |
| 8 Taurarua Terrace, Auckland | Registered & physical | 09 Apr 2003 - 25 Jul 2005 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Simon Graham Individual |
Parnell Auckland 1052 |
09 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keppoch Estate Limited Shareholder NZBN: 9429036039180 Company Number: 1291013 Entity |
09 Apr 2003 - 11 Jul 2012 | |
|
Keppoch Estate Limited Shareholder NZBN: 9429036039180 Company Number: 1291013 Entity |
09 Apr 2003 - 11 Jul 2012 |
Location
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