Rush Customs International Limited
Type: NZ Limited Company (Ltd)Rush Customs International Limited (issued a New Zealand Business Number of 9429037566524) was launched on 01 Jun 1999. 4 addresses are in use by the company: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/-Level 10, Hongkong Bank Building, 290 Queen Street, Auckland had been their registered address, until 04 Jan 2002. 1430 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 334 shares (23.36 per cent of shares), namely:
Soma, Barvant Naran (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 30.07 per cent of all shares (430 shares); it includes
Bechtrans International Pty Limited (an other) - located at Ravenhall, Victoria. The third group of shareholders, share allocation (333 shares, 23.29%) belongs to 1 entity, namely:
Soma, Barvant Naran, located at Mt Eden, Auckland (an individual). Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hongkong Bank Bldg, 290 Queen Street, Auckland Central, 1010 | Physical & service | 02 Aug 2018 |
| Hongkong Bank Bldg, 290 Queen Street, Auckland Central, 1010 | Registered | 02 Aug 2018 |
| 545a Parnell Road, Parnell, Auckland, 1052 | Registered & service | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barvant Soma
Mount Eden, Auckland, 1024
Address used since 11 Dec 2009 |
Director | 12 Jan 2001 - current |
|
Barvant Naran Soma
Mount Eden, Auckland, 1024
Address used since 11 Dec 2009 |
Director | 12 Jan 2001 - current |
|
Frederick James Parakh
Doncaster East, Vic 3109,
Address used since 01 Apr 2009 |
Director | 16 Aug 2001 - 15 Feb 2016 |
|
Roy U'tai
68 Mountain Road, Mount Wellington, Auckland, 1072
Address used since 11 Dec 2009 |
Director | 15 Aug 2001 - 10 May 2012 |
|
Andrew Petalas
International Dr, Tullamarine, Victoria 3043, Australia,
Address used since 16 Aug 2001 |
Director | 16 Aug 2001 - 31 Jul 2007 |
|
Frank Haimona
East Tamaki, Auckland,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 01 May 2007 |
|
Bharat Chhotubhai Bhanabhai
Remuera,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 01 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/-level 10, Hongkong Bank Building, 290 Queen Street, Auckland | Registered | 04 Jan 2002 - 04 Jan 2002 |
| Hongkong Bank Bldg, 290 Queen Street, Pukekohe, 2120 | Registered | 04 Jan 2002 - 02 Aug 2018 |
| C/-level 10, Hongkong Bank Building, 290 Queen Street, Auckland | Registered | 12 Apr 2000 - 04 Jan 2002 |
| C/-level 10, Hongkong Bank Building, 290 Queen Street, Auckland | Physical | 01 Jun 1999 - 01 Jun 1999 |
| Hongkong Bank Bldg, 290 Queen Street, Pukekohe, 2120 | Physical | 01 Jun 1999 - 02 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soma, Barvant Naran Individual |
Mt Eden Auckland |
01 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bechtrans International Pty Limited Other (Other) |
Ravenhall Victoria 3023 |
01 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soma, Barvant Naran Individual |
Mt Eden Auckland |
01 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
U'tai, Roy Individual |
Panmure Auckland |
01 Jun 1999 - 07 Nov 2018 |
|
Haimona, Frank Individual |
East Tamaki Auckland |
01 Jun 1999 - 07 Nov 2018 |
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