Rush Cycling Limited was started on 07 Dec 2016 and issued a New Zealand Business Number of 9429045863103. The registered LTD company has been run by 5 directors: Johannes V. - an active director whose contract started on 27 Nov 2018,
Darien Phillip Rush - an active director whose contract started on 01 Mar 2021,
Ling Chen - an inactive director whose contract started on 01 Jul 2020 and was terminated on 01 Mar 2021,
Stephen Douglas Evans - an inactive director whose contract started on 07 Nov 2017 and was terminated on 01 Jul 2020,
Darien Rush - an inactive director whose contract started on 07 Dec 2016 and was terminated on 01 Mar 2018.
As stated in our data (last updated on 08 Apr 2024), the company filed 1 address: 52 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
BizDb found past names used by the company: from 05 Dec 2016 to 20 Feb 2018 they were called Rush Cycling Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Rush, Darien (an individual) located at Epsom, Auckland postcode 1023,
Provident Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632. Rush Cycling Limited is categorised as "Bicycle and accessory retailing" (business classification G424110).
Other active addresses
Address #4: 52 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Service address used from 10 Aug 2023
Address #5: 52 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 07 Dec 2023
Principal place of activity
52 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rush, Darien |
Epsom Auckland 1023 New Zealand |
07 Dec 2016 - |
| Entity (NZ Limited Company) | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 |
Albany Auckland 0632 New Zealand |
06 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rush, Larissa |
Epsom Auckland 1023 New Zealand |
07 Dec 2016 - 06 Jul 2020 |
Johannes V. - Director
Appointment date: 27 Nov 2018
Darien Phillip Rush - Director
Appointment date: 01 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2021
Ling Chen - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jul 2020
Stephen Douglas Evans - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 01 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Nov 2017
Darien Rush - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 01 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2017
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 07 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2016
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