Rush Limited
Type: NZ Limited Company (Ltd)Rush Limited (issued a New Zealand Business Number of 9429035475668) was registered on 17 Mar 2004. 2 addresses are in use by the company: 24 Chambers Street, Havelock North, Havelock North, 4130 (type: registered, physical). 332 Sea View Road, Ostend, Waiheke Island had been their registered address, up until 01 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Shaw, Leigh Ellen (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Shaw, Simon (an individual) - located at Havelock North, Havelock North. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Chambers Street, Havelock North, Havelock North, 4130 | Registered & physical & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Shaw
Havelock North, Havelock North, 4130
Address used since 23 Nov 2021
Ostend, Waiheke Island, 1081
Address used since 13 Nov 2019
Onetangi, Waiheke Island, 1081
Address used since 01 May 2015 |
Director | 17 Mar 2004 - current |
|
Leigh Ellen Williams
Ostend, Waiheke Island, 1081
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
|
Leigh Ellen Shaw
Havelock North, Havelock North, 4130
Address used since 23 Nov 2021
Ostend, Waiheke Island, 1081
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 332 Sea View Road, Ostend, Waiheke Island, 1081 | Registered & physical | 27 Jan 2016 - 01 Dec 2021 |
| 456 Sea View Road, Onetangi, Waiheke Island, 1081 | Physical & registered | 14 Oct 2014 - 27 Jan 2016 |
| 28 Customs Street East, Auckland, 1010 | Registered & physical | 19 Nov 2010 - 14 Oct 2014 |
| 21 Vermeer Place, West Harbour, Auckland | Physical & registered | 14 Mar 2006 - 19 Nov 2010 |
| 78 Kauri Road, Laingholm, West Auckland | Registered & physical | 17 Mar 2004 - 14 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Leigh Ellen Individual |
Havelock North Havelock North 4130 |
19 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Simon Individual |
Havelock North Havelock North 4130 |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Leigh Ellen Director |
Ostend Waiheke Island 1081 |
08 Oct 2018 - 19 Nov 2019 |
 |
Alcyone Ventures Limited 330 Seaview Road |
|
Corporate Management Advice Limited 340 Seaview Road |
|
Ki Te Reo Trust 324 Seaview Road |
|
Global Kainga Foundation 324 Seaview Road |
|
Enjoi NZ Limited Sea View Road |
|
Miro Vineyard Limited 3 Brown Road |