Rugworld Albany Limited
Type: NZ Limited Company (Ltd)Rugworld Albany Limited (issued an NZ business identifier of 9429040632605) was incorporated on 06 Dec 1966. 2 addresses are in use by the company: 35 Foundry Road, Silverdale, 0932 (type: physical, registered). 23 Rathbone Street, Whangarei had been their physical address, up until 22 Nov 2001. Rugworld Albany Limited used more names, namely: Floor Rug Factory Limited from 21 Jan 1986 to 11 Jun 1998, Fred W. Johnston (1978) Limited (02 Feb 1979 to 21 Jan 1986) and Carpet Making & Laying Co. Limited (04 Mar 1974 - 02 Feb 1979). 70000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Mistweave Holdings Limited (an other) located at Silverdale. "Furniture retailing" (business classification G421150) is the classification the ABS issued Rugworld Albany Limited. The Businesscheck information was updated on 27 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 35 Foundry Road, Silverdale, 0932 | Physical & registered & service | 22 Nov 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Dennis Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
Auckland Central, Auckland, 1010
Address used since 20 Jan 2012 |
Director | 30 Nov 1991 - current |
|
Patricia Ann Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
Auckland Central, Auckland, 1010
Address used since 20 Jan 2012 |
Director | 30 Nov 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 |
| 35 Foundry Road , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei | Physical & registered | 22 Nov 2001 - 22 Nov 2001 |
| C/- Yovich Hayward Pevats Johnson, Rust Building, Rust Avenue, Whangarei | Registered & physical | 17 Jul 1998 - 22 Nov 2001 |
| 57 Donovan St, Blockhouse Bay, Auckland | Registered | 02 Nov 1992 - 17 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistweave Holdings Limited Other (Other) |
Silverdale |
06 Dec 1966 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mistweave Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 437430 |
| Country of origin | NZ |
 |
Lichfield Limited 35 Foundry Road |
|
Portfolia Studio Limited 35 Foundry Road |
|
Portfolia Limited 35 Foundry Road |
|
Zigzag Limited 35 Foundry Road |
|
Wallace Developers Limited 35 Foundry Road |
|
Almond Limited 35 Foundry Road |
|
Sarsfield Brooke Limited 55a Hibiscus Coast Highway |
|
Mann Developments Limited 25a Duncansby Road |
|
Rockytop Limited 63 Ladies Mile |
|
K'space Limited 1106 Whangaparaoa Road |
|
North Auckland Glass Limited 76c Glamorgan Drive |
|
Allbaby Limited 5 Carol Lee Place |