Ruslin 2017 Limited
Type: NZ Limited Company (Ltd)Ruslin 2017 Limited (issued a New Zealand Business Number of 9429035289258) was registered on 07 Jul 2004. 2 addresses are in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 7A Miro Road, Greenlane, Auckland had been their physical address, until 17 Apr 2018. Ruslin 2017 Limited used more names, namely: Oceanair Limited from 08 Jul 2004 to 02 Aug 2017, Ocean Air Agencies Limited (07 Jul 2004 to 08 Jul 2004). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Ryan, Timothy Francis (an individual) located at Remuera, Auckland,
Pope, Russell Alexander (an individual) located at Mission Bay, Auckland postcode 1071,
Pope, Linda Constance (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pope, Russell Alexander (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pope, Linda Constance, located at Mission Bay, Auckland (an individual). Businesscheck's database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 17 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alexander Pope
Mission Bay, Auckland, 1071
Address used since 01 Mar 2015 |
Director | 01 Oct 2004 - current |
|
Timothy Francis Ryan
Remuera, Auckland,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 08 Dec 2004 |
| 32a Palmer Crescent , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 7a Miro Road, Greenlane, Auckland, 1051 | Physical & registered | 23 May 2012 - 17 Apr 2018 |
| 23 Holgate Road, Kohimarama, Auckland | Physical | 10 Jun 2010 - 23 May 2012 |
| 7 Brookfield St, St Heliers, Auckland | Physical | 02 Jun 2006 - 10 Jun 2010 |
| 7a Miro Road, Green Lane, Auckland | Physical | 07 Jul 2004 - 02 Jun 2006 |
| 7a Miro Road, Green Lane, Auckland | Registered | 07 Jul 2004 - 23 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
11 Oct 2004 - current |
|
Pope, Russell Alexander Individual |
Mission Bay Auckland 1071 |
11 Oct 2004 - current |
|
Pope, Linda Constance Individual |
Mission Bay Auckland 1071 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Russell Alexander Individual |
Mission Bay Auckland 1071 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Linda Constance Individual |
Mission Bay Auckland 1071 |
11 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
07 Jul 2004 - 27 Jun 2010 |
|
Blake, Vorne Individual |
Glenfield Auckland |
14 Oct 2008 - 07 May 2013 |
 |
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