Rustically Romantic Limited (New Zealand Business Number 9429037445102) was started on 01 Nov 1999. 2 addresses are currently in use by the company: 116 Marshall Road, Rd 5, Tuakau, 2695 (type: physical, service). 10 Bald Hill Road, R D 3, Pukekohe had been their physical address, up to 04 Mar 2015. Rustically Romantic Limited used more aliases, namely: Liablo Limited from 22 Mar 2000 to 04 Apr 2019, Rayon Holdings Limited (01 Nov 1999 to 22 Mar 2000). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Marshall, Lianne Marie (an individual) located at Rd 5, Tuakau postcode 2695. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Marshall, Lianne Marie (an individual) - located at Rd 5, Tuakau. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marshal, Lianne Marie, located at Rd 5, Tuakau (an individual). "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued Rustically Romantic Limited. The Businesscheck information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Bald Hill Road, Rd 3, Pukekohe, 2678 | Registered | 03 Mar 2015 |
116 Marshall Road, Rd 5, Tuakau, 2695 | Physical & service | 04 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Lianne Marie Marshall
Rd 5, Tuakau, 2695
Address used since 23 Feb 2015 |
Director | 15 Feb 2005 - current |
Jason William Bovill
Glen Murray, 2964
Address used since 22 Feb 2013 |
Director | 16 Mar 2000 - 25 Jun 2013 |
Lianne Marie Marshall
R D 5, Tuakau,
Address used since 16 Mar 2000 |
Director | 16 Mar 2000 - 15 Feb 2005 |
Alfred Robert Saunders
R D 2, Pukekohe,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 16 Mar 2000 |
Previous address | Type | Period |
---|---|---|
10 Bald Hill Road, R D 3, Pukekohe, 2678 | Physical | 03 Mar 2015 - 04 Mar 2015 |
18 Diamond Drive, Tairua, Tairua, 3508 | Physical | 04 Mar 2014 - 03 Mar 2015 |
36 Marshall Road, R D 5, Tuakau | Physical | 15 Feb 2010 - 04 Mar 2014 |
1 Ramsey Road, R D 1, Tuakau | Physical | 05 Mar 2008 - 15 Feb 2010 |
10 Bald Hill Road, R D 3, Pukekohe | Registered | 05 Mar 2008 - 03 Mar 2015 |
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe | Registered | 19 Mar 2001 - 05 Mar 2008 |
C/- Jan Day, Titi Farm, 813 Waiuku Road, R D 3, Pukekohe | Physical | 19 Mar 2001 - 05 Mar 2008 |
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe | Physical | 19 Mar 2001 - 19 Mar 2001 |
C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 19 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
01 Nov 1999 - current |
Marshall, Lianne Marie Individual |
Rd 5 Tuakau 2695 |
01 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Lianne Marie Individual |
Rd 5 Tuakau 2695 |
01 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshal, Lianne Marie Individual |
Rd 5 Tuakau 2695 |
01 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Bovill, Jason William Individual |
Glen Murray 2964 |
01 Nov 1999 - 23 Feb 2015 |
Bovill, Jason William Individual |
Glen Murray 2964 |
01 Nov 1999 - 23 Feb 2015 |
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