General information

Rusec Limited

Type: NZ Limited Company (Ltd)
9429033649214
New Zealand Business Number
1902204
Company Number
Registered
Company Status

Rusec Limited (issued an NZ business number of 9429033649214) was started on 25 Jan 2007. 2 addresses are currently in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical). 37 Miriama Street, Taumarunui had been their registered address, until 29 Sep 2021. Rusec Limited used other aliases, namely: Western Bay Security Services Limited from 25 Jan 2007 to 12 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Webb, Katherine Takotowai (an individual) located at Pukawa Bay, R D 1, Turangi. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Webb, Craig Leslie (an individual) - located at Rd 1, Taupo. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hohaia-Webb, Vicki Marie, located at Rd 1, Taupo (an individual). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Registered & physical & service 29 Sep 2021
Directors
Name and Address Role Period
Craig Leslie Webb
Rd 1, Taupo, 3377
Address used since 17 May 2016
Director 17 May 2016 - current
Derek Gordon Webb
Pukawa Bay, R D 1, Turangi,
Address used since 25 Jan 2007
Director 25 Jan 2007 - 19 Feb 2018
Katherine Takotowai Webb
Pukawa Bay, R D 1, Turangi,
Address used since 25 Jan 2007
Director 25 Jan 2007 - 02 Jun 2016
Addresses
Previous address Type Period
37 Miriama Street, Taumarunui, 3920 Registered & physical 16 Mar 2018 - 29 Sep 2021
37 Miriama Street, Taumarunui Registered & physical 25 Jan 2007 - 16 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Webb, Katherine Takotowai
Individual
Pukawa Bay
R D 1, Turangi
25 Jan 2007 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Webb, Craig Leslie
Individual
Rd 1
Taupo
3377
17 May 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hohaia-webb, Vicki Marie
Individual
Rd 1
Taupo
3377
21 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Webb, Derek Gordon
Individual
Pukawa Bay
R D 1, Turangi
25 Jan 2007 - 19 Feb 2018
Webb, Vicki Marie
Individual
Rd 1
Taupo
3377
17 May 2016 - 21 Jul 2016
Location
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