General information

Ruscool Electronics Limited

Type: NZ Limited Company (Ltd)
9429037186715
New Zealand Business Number
1051769
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Ruscool Electronics Limited (issued an NZBN of 9429037186715) was launched on 01 Aug 2000. 2 addresses are currently in use by the company: 3 Hussar Place, Hoon Hay, Christchurch, 8025 (type: registered, physical). 58A Kimberley Street, Casebrook, Christchurch had been their physical address, up until 17 Feb 2016. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 399 shares (39.9% of shares), namely:
Russell, Karen Joanna (an individual) located at Spreydon, Christchurch postcode 8024,
Russell, Dean Jonathan (an individual) located at Sydenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 40.1% of all shares (401 shares); it includes
Russell, John (an individual) - located at Hoon Hay, Christchurch. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Russell, Karen Joanna, located at Spreydon, Christchurch (an individual). "Electronic engineering service - consulting" (business classification M692340) is the classification the ABS issued to Ruscool Electronics Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
3 Hussar Place, Hoon Hay, Christchurch, 8025 Registered & physical & service 17 Feb 2016
Contact info
www.ruscool.co.nz
Website
Directors
Name and Address Role Period
John Russell
Hoon Hay, Christchurch, 8025
Address used since 01 Aug 2000
Director 01 Aug 2000 - current
Addresses
Previous address Type Period
58a Kimberley Street, Casebrook, Christchurch, 8051 Physical & registered 09 Jul 2008 - 17 Feb 2016
15 Sylvia Street, Parklands, Christchurch Registered 05 Dec 2002 - 09 Jul 2008
P.o. 38 051, Parklands, Christchurch Physical 05 Dec 2002 - 09 Jul 2008
Level 6, 293 Durham Street, Christchurch Registered & physical 01 Aug 2000 - 05 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Russell, Karen Joanna
Individual
Spreydon
Christchurch
8024
21 Sep 2004 - current
Russell, Dean Jonathan
Individual
Sydenham
Christchurch
8023
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 401
Shareholder Name Address Period
Russell, John
Individual
Hoon Hay
Christchurch
01 Aug 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Russell, Karen Joanna
Individual
Spreydon
Christchurch
8024
21 Sep 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Russell, Dean Jonathan
Individual
Sydenham
Christchurch
8023
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Russell, Gillian Edith
Individual
Hoon Hay
Christchurch
01 Aug 2000 - 02 Nov 2018
Location
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