General information

Rugworld Northshore Limited

Type: NZ Limited Company (Ltd)
9429039223029
New Zealand Business Number
468945
Company Number
Removed
Company Status
067904230
GST Number

Rugworld Northshore Limited (NZBN 9429039223029) was registered on 17 Apr 1990. 2 addresses are in use by the company: 35 Foundry Road, Silverdale, 0932 (type: registered, physical). Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei had been their physical address, until 17 Jul 1998. Rugworld Northshore Limited used other names, namely: Floor Rug Factory (North Shore) Limited from 17 Apr 1990 to 11 Jun 1998. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mistweave Holdings Limited (an entity) located at Silverdale. Businesscheck's data was last updated on 01 Sep 2023.

Current address Type Used since
35 Foundry Road, Silverdale, 0932 Registered & physical & service 17 Nov 2009
Contact info
Directors
Name and Address Role Period
Patricia Ann Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
1 Courthouse Lane, Auckland, 1010
Address used since 20 Jan 2012
Director 21 Oct 1991 - current
Brian Dennis Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
Auckland Central, Auckland, 1010
Address used since 20 Jan 2012
Director 21 Oct 1991 - current
Colin Tony Mudgway
Mount Roskill, Auckland,
Address used since 20 Oct 1992
Director 20 Oct 1992 - 24 Jul 1995
Lilian Margaret Mudgway
Mount Roskill, Auckland,
Address used since 20 Oct 1992
Director 20 Oct 1992 - 24 Jul 1995
Addresses
Previous address Type Period
Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei Physical 17 Jul 1998 - 17 Jul 1998
23 Rathbone Street, Whangarei Physical 17 Jul 1998 - 17 Nov 2009
Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei Registered 17 Jul 1998 - 17 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mistweave Holdings Limited
Shareholder NZBN: 9429039314246
Entity (NZ Limited Company)
Silverdale
17 Apr 1990 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mistweave Holdings Limited
Type Ltd
Ultimate Holding Company Number 437430
Country of origin NZ
Location
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