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My Rustico Development Limited

Type: NZ Limited Company (Ltd)
9429034686157
NZBN
1653217
Company Number
Registered
Company Status
Current address
4th Floor, 253 Queen Street
Auckland New Zealand
Registered address used since 20 Jul 2005
43 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 07 Jul 2020
46b Calliope Road
Devonport
Auckland 0624
New Zealand
Physical & service address used since 10 Aug 2022

My Rustico Development Limited, a registered company, was started on 20 Jul 2005. 9429034686157 is the business number it was issued. The company has been supervised by 1 director, named John David Becroft - an active director whose contract began on 20 Jul 2005.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 46B Calliope Road, Devonport, Auckland, 0624 (physical address),
46B Calliope Road, Devonport, Auckland, 0624 (service address),
43 Tiri View Road, Palm Beach, Waiheke Island, 1081 (postal address),
43 Tiri View Road, Palm Beach, Waiheke Island, 1081 (office address) among others.
My Rustico Development Limited had been using 46B Calliope Road, Devonport, Auckland as their physical address up to 10 Aug 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Becroft, John David (an individual) located at Devonport, Auckland postcode 0624,
Becroft, Carolyn (an individual) located at Devonport, Auckland postcode 0624.

Addresses

Principal place of activity

43 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 46b Calliope Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 01 Aug 2022 to 10 Aug 2022

Address #2: 43 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand

Physical address used from 01 Sep 2016 to 01 Aug 2022

Address #3: Ground Floor, 33 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 19 Jul 2012 to 01 Sep 2016

Address #4: L3, 4 Kingston Street, Auckland 1141 New Zealand

Physical address used from 23 Jun 2009 to 19 Jul 2012

Address #5: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard

Physical address used from 20 Jul 2005 to 23 Jun 2009

Contact info
64 21 669745
07 Jul 2020 Phone
john@johcar.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Becroft, John David Devonport
Auckland
0624
New Zealand
Individual Becroft, Carolyn Devonport
Auckland
0624
New Zealand
Directors

John David Becroft - Director

Appointment date: 20 Jul 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jul 2022

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 16 Jun 2010

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