General information

Rustically Romantic Limited

Type: NZ Limited Company (Ltd)
9429037445102
New Zealand Business Number
987293
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Rustically Romantic Limited (New Zealand Business Number 9429037445102) was started on 01 Nov 1999. 2 addresses are currently in use by the company: 116 Marshall Road, Rd 5, Tuakau, 2695 (type: physical, service). 10 Bald Hill Road, R D 3, Pukekohe had been their physical address, up to 04 Mar 2015. Rustically Romantic Limited used more aliases, namely: Liablo Limited from 22 Mar 2000 to 04 Apr 2019, Rayon Holdings Limited (01 Nov 1999 to 22 Mar 2000). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Marshall, Lianne Marie (an individual) located at Rd 5, Tuakau postcode 2695. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Marshall, Lianne Marie (an individual) - located at Rd 5, Tuakau. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marshal, Lianne Marie, located at Rd 5, Tuakau (an individual). "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued Rustically Romantic Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
10 Bald Hill Road, Rd 3, Pukekohe, 2678 Registered 03 Mar 2015
116 Marshall Road, Rd 5, Tuakau, 2695 Physical & service 04 Mar 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Lianne Marie Marshall
Rd 5, Tuakau, 2695
Address used since 23 Feb 2015
Director 15 Feb 2005 - current
Jason William Bovill
Glen Murray, 2964
Address used since 22 Feb 2013
Director 16 Mar 2000 - 25 Jun 2013
Lianne Marie Marshall
R D 5, Tuakau,
Address used since 16 Mar 2000
Director 16 Mar 2000 - 15 Feb 2005
Alfred Robert Saunders
R D 2, Pukekohe,
Address used since 01 Nov 1999
Director 01 Nov 1999 - 16 Mar 2000
Addresses
Previous address Type Period
10 Bald Hill Road, R D 3, Pukekohe, 2678 Physical 03 Mar 2015 - 04 Mar 2015
18 Diamond Drive, Tairua, Tairua, 3508 Physical 04 Mar 2014 - 03 Mar 2015
36 Marshall Road, R D 5, Tuakau Physical 15 Feb 2010 - 04 Mar 2014
1 Ramsey Road, R D 1, Tuakau Physical 05 Mar 2008 - 15 Feb 2010
10 Bald Hill Road, R D 3, Pukekohe Registered 05 Mar 2008 - 03 Mar 2015
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe Registered 19 Mar 2001 - 05 Mar 2008
C/- Jan Day, Titi Farm, 813 Waiuku Road, R D 3, Pukekohe Physical 19 Mar 2001 - 05 Mar 2008
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe Physical 19 Mar 2001 - 19 Mar 2001
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe Registered 12 Apr 2000 - 19 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
01 Nov 1999 - current
Marshall, Lianne Marie
Individual
Rd 5
Tuakau
2695
01 Nov 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Lianne Marie
Individual
Rd 5
Tuakau
2695
01 Nov 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshal, Lianne Marie
Individual
Rd 5
Tuakau
2695
01 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Bovill, Jason William
Individual
Glen Murray
2964
01 Nov 1999 - 23 Feb 2015
Bovill, Jason William
Individual
Glen Murray
2964
01 Nov 1999 - 23 Feb 2015
Location
Companies nearby
Norfolk Farm Limited
1212 Glen Murray Road
Kp & Ca Properties Limited
84 Ramsey Road
D. P. & L. J. Ramsey Limited
Ramsey Road
Similar companies
Blossom Lane Design Limited
467 Harrisville Road
Picturebook Interiors Limited
14 Premila Drive
Office Design Systems (nz) Limited
35 Willowgrange Place
Dawning NZ Limited
19 Arista Way
Pahine Limited
438 Urquhart Road
Megan Louise Limited
3a Cussen Street