General information

Ruscoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429039160744
New Zealand Business Number
490479
Company Number
Registered
Company Status

Ruscoe Holdings Limited (issued an NZBN of 9429039160744) was incorporated on 29 Oct 1990. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up until 03 Sep 2020. Ruscoe Holdings Limited used other names, namely: C.p.a. Ruscoe Advertising Limited from 29 Oct 1990 to 28 Aug 1992. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Ruscoe, Dean Trevor (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Ruscoe, Margaret Keitha Parry (an individual) - located at Birkenhead, Auckland. Our data was updated on 08 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 03 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Dean Trevor Ruscoe
Birkenhead, North Shore City, 0626
Address used since 29 Sep 2009
Director 29 Oct 1990 - current
Margaret Keitha Parry Ruscoe
Birkenhead, North Shore City, 0626
Address used since 29 Sep 2009
Director 29 Oct 1990 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 06 Oct 2016 - 03 Sep 2020
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 17 May 2005 - 06 Oct 2016
Devonport Business Centre, 30 Victoria Road, Devonport, Auckland Physical 01 Jul 1997 - 17 May 2005
Parnell House, 470 Parnell Road, Auckland Registered 30 Mar 1993 - 17 May 2005
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ruscoe, Dean Trevor
Individual
Birkenhead
Auckland
0626
29 Oct 1990 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ruscoe, Margaret Keitha Parry
Individual
Birkenhead
Auckland
0626
29 Oct 1990 - current
Location
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