General information
Ruspam Holdings Limited
Type: NZ Limited Company (Ltd)9429035850083
New Zealand Business Number
1362845
Company Number
Registered
Company Status
Ruspam Holdings Limited (issued an NZ business number of 9429035850083) was started on 18 Aug 2003. 2 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 15 Aug 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Rca Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 15 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Owen Steel
Annandale, Sydney Nsw 2038, 2038
Address used since 18 Aug 2003
Annandale, New South Wales, 2038
Address used since 01 Jan 1970 |
Director | 18 Aug 2003 - current |
|
Pamela Joan Steel
Annandale, Sydney Nsw 2038, 2038
Address used since 18 Aug 2003
Annandale, New South Wales, 2038
Address used since 01 Jan 1970 |
Director | 18 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 23 Jan 2015 - 15 Aug 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 12 Jun 2009 - 23 Jan 2015 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity, House,, 81 Carlton Gore Rd , Newmarket, Auckland | Registered & physical | 18 Aug 2003 - 12 Jun 2009 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rca Trustees Limited Shareholder NZBN: 9429041316313 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
22 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
18 Aug 2003 - 22 Jul 2014 | |
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
18 Aug 2003 - 22 Jul 2014 |
Location
Companies nearby
 |
E2e Ss Limited 205/100 Parnell Road |
|
Network Access Services Limited 205/100 Parnell Road |
|
Bayne Friedlander Limited 102/100 Parnell Road |
|
The Exercise Space Limited Flat G05, 100 Parnell Road |
|
Myhomeware Limited Suite 106 |
|
Film And Video Labelling Body Incorporated Level 1 |