General information
One Rusty Dog Limited
Type: NZ Limited Company (Ltd)9429037438869
New Zealand Business Number
1001197
Company Number
Registered
Company Status
One Rusty Dog Limited (NZBN 9429037438869) was incorporated on 10 Nov 1999. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland had been their registered address, up until 18 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Burton, Lynette Joan (an individual) located at Papatoetoe, Auckland postcode 2025. The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 18 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Joan Burton
Papatoetoe, Auckland, 2025
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 30 Jul 2013 - 18 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 29 Jul 2010 - 30 Jul 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 04 Aug 2006 - 29 Jul 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 06 Aug 2004 - 04 Aug 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 06 Aug 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 10 Nov 1999 - 06 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Lynette Joan Individual |
Papatoetoe Auckland 2025 |
10 Nov 1999 - current |
Location
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