General information

Ruskim Properties Limited

Type: NZ Limited Company (Ltd)
9429035602620
New Zealand Business Number
1471690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Ruskim Properties Limited (NZBN 9429035602620) was started on 07 Jan 2004. 5 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 29 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Ruskim Family Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Wright, Russell (an individual) located at Rd 3, Silverdale postcode 0993,
Wright, Kim (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wright, Kim (an individual) - located at Rd 3, Silverdale. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wright, Russell, located at Albany, Auckland (an individual). "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued to Ruskim Properties Limited. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
Po Box 302424, North Harbour, Auckland, 0751 Postal 09 Sep 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Office & delivery 09 Sep 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 29 Apr 2021
Contact info
64 21 922343
Phone (Phone)
ruskim@csrnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ruskim@csrnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Wright
Rd 3, Silverdale, 0993
Address used since 28 Jan 2018
Schnapper Rock, North Shore City, 0632
Address used since 01 Oct 2009
Director 07 Jan 2004 - current
Russell Wright
Rd 3, Silverdale, 0993
Address used since 28 Jan 2018
Schnapper Rock, North Shore City, 0632
Address used since 01 Oct 2009
Director 07 Jan 2004 - current
Addresses
Principal place of activity
Level 1, 5 William Laurie Place , Albany , Auckland , 0632
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 12 Sep 2016 - 29 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 11 Sep 2015 - 12 Sep 2016
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 11 Sep 2015
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 29 Apr 2008 - 30 Apr 2008
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 25 May 2005 - 29 Apr 2008
4011 Great North Road, Kelston, Auckland Registered & physical 07 Jan 2004 - 25 May 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ruskim Family Trustees Limited
Shareholder NZBN: 9429046549754
Entity (NZ Limited Company)
Albany
Auckland
0632
10 Apr 2018 - current
Wright, Russell
Individual
Rd 3
Silverdale
0993
07 Jan 2004 - current
Wright, Kim
Individual
Rd 3
Silverdale
0993
07 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Kim
Individual
Rd 3
Silverdale
0993
07 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wright, Russell
Individual
Albany
Auckland
07 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Birdsey, Margaret
Individual
Birkenhead
Auckland
0626
07 Oct 2013 - 10 Apr 2018
Location
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