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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mistweave Holdings Limited Shareholder NZBN: 9429039314246 Entity (NZ Limited Company) |
Silverdale |
17 Apr 1990 - current |
Effective Date | 21 Jul 1991 |
Name | Mistweave Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 437430 |
Country of origin | NZ |
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