General information
Ruzich & Shute Investments Limited
Type: NZ Limited Company (Ltd)9429041320457
New Zealand Business Number
5377901
Company Number
Registered
Company Status
Ruzich & Shute Investments Limited (New Zealand Business Number 9429041320457) was incorporated on 14 Jul 2014. 2 addresses are in use by the company: Shop 1 and Shop 2, 138 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Ruzich Holdings Limited (an entity) located at Wainui postcode 0992. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Shute Trustee Limited (an entity) - located at Campbells Bay, Auckland. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 1 And Shop 2, 138 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 14 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Anthony Shute
Morningside, Auckland, 1025
Address used since 14 Oct 2020
Freemans Bay, Auckland, 1011
Address used since 14 Jul 2014
Mount Wellington, Auckland, 1072
Address used since 07 Nov 2018 |
Director | 14 Jul 2014 - current |
|
Andrew Paul Ruzich
Wainui, 0992
Address used since 25 Nov 2020
Bayview, Auckland, 0629
Address used since 14 Jul 2014
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Dec 2018 |
Director | 14 Jul 2014 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruzich Holdings Limited Shareholder NZBN: 9429041344200 Entity (NZ Limited Company) |
Wainui 0992 |
30 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shute Trustee Limited Shareholder NZBN: 9429041339329 Entity (NZ Limited Company) |
Campbells Bay Auckland 0620 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shute, Steven Anthony Director |
Freemans Bay Auckland 1011 |
14 Jul 2014 - 30 Sep 2014 |
|
Ruzich, Andrew Paul Director |
Bayview Auckland 0629 |
14 Jul 2014 - 30 Sep 2014 |
Location
Companies nearby
 |
One Fanshawe Street Limited 132 Hurstmere Road |
|
Willemstad Developments Limited 132 Hurstmere Road |
|
Cdb Media Limited Ground Floor, Takapuna Finance Centre |
|
Flying Kiwi Angels 2016 Limited Partnership 360 Capital Partners |
|
A.c. Nielsen (n.z.) Ulc 129-157 Hurstmere Road |
|
The City Of London Investment Trust Plc Level 2, 159 Hurstmere Road |