General information
Rush Security Limited
Type: NZ Limited Company (Ltd)9429045884689
New Zealand Business Number
6198627
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Rush Security Limited (issued an NZ business number of 9429045884689) was started on 20 Dec 2016. 4 addresses are currently in use by the company: 52 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Provident Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632,
Rush, Darien (an individual) located at Epsom, Auckland postcode 1023. "Security service" (ANZSIC O771245) is the category the ABS issued Rush Security Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 15 Mercari Way, Albany, Auckland, 0632 | Physical & registered & service | 20 Dec 2016 |
| 52 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 07 Dec 2023 |
Contact info
64 9 3774858
Phone (Phone)
info@rushsecurity.co.nz
Email
www.rushsecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert William Beeming
Farm Cove, Auckland, 2012
Address used since 03 Feb 2020
Bucklands Beach, Auckland, 2012
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Darien Phillip Rush
Epsom, Auckland, 1023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Ling Chen
Silverdale, Silverdale, 0932
Address used since 27 Jan 2020 |
Director | 27 Jan 2020 - 01 Mar 2021 |
|
Grant Andrew Julius
Torbay, Auckland, 0630
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - 12 Feb 2020 |
|
Stephen Douglas Evans
Birkenhead, Auckland, 0626
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 12 Oct 2018 |
|
Arpit Christian
Mount Eden, Auckland, 1024
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - 19 Sep 2018 |
|
Darien Rush
Newmarket, Auckland, 1050
Address used since 01 Aug 2017
Epsom, Auckland, 1023
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Mar 2018 |
|
Stephen Douglas Evans
Birkenhead, Auckland, 0626
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - 07 Dec 2017 |
|
Frans Burton Van Wijk
Arkles Bay, Whangaparaoa, 0932
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 08 Nov 2017 |
Addresses
Principal place of activity
| 31 Pukehana Avenue , Epsom , Auckland , 1023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 Jul 2020 - current |
|
Rush, Darien Individual |
Epsom Auckland 1023 |
20 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Larissa Individual |
Epsom Auckland 1023 |
20 Dec 2016 - 06 Jul 2020 |
Location
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|
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|
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|
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|
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