Ruscool Electronics Limited, a registered company, was registered on 01 Aug 2000. 9429037186715 is the number it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company is classified. This company has been managed by 1 director, named John Russell - an active director whose contract began on 01 Aug 2000.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 3 Hussar Place, Hoon Hay, Christchurch, 8025 (types include: registered, physical).
Ruscool Electronics Limited had been using 58A Kimberley Street, Casebrook, Christchurch as their physical address up until 17 Feb 2016.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 399 shares (39.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 401 shares (40.1 per cent). Lastly we have the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 58a Kimberley Street, Casebrook, Christchurch, 8051 New Zealand
Physical & registered address used from 09 Jul 2008 to 17 Feb 2016
Address: 15 Sylvia Street, Parklands, Christchurch
Registered address used from 05 Dec 2002 to 09 Jul 2008
Address: P.o. 38 051, Parklands, Christchurch
Physical address used from 05 Dec 2002 to 09 Jul 2008
Address: Level 6, 293 Durham Street, Christchurch
Registered & physical address used from 01 Aug 2000 to 05 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Individual | Russell, Karen Joanna |
Spreydon Christchurch 8024 New Zealand |
21 Sep 2004 - |
Individual | Russell, Dean Jonathan |
Sydenham Christchurch 8023 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 401 | |||
Individual | Russell, John |
Hoon Hay Christchurch |
01 Aug 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Russell, Karen Joanna |
Spreydon Christchurch 8024 New Zealand |
21 Sep 2004 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Russell, Dean Jonathan |
Sydenham Christchurch 8023 New Zealand |
21 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Gillian Edith |
Hoon Hay Christchurch |
01 Aug 2000 - 02 Nov 2018 |
John Russell - Director
Appointment date: 01 Aug 2000
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 01 Aug 2000
Sdf Holdings Limited
52 Tankerville Road
Dickson Holdings Limited
40 Tankerville Road
Ready Steady Clean Limited
74 Mathers Road
Midfield Sport Photography Limited
74 Mathers Road
Gogo Internet Services Limited
86 Tankerville Road
Lian Da Limited
49 Tankerville Road
Circuit Consultants Limited
21 Birmingham Drive
Lucid Solutions Limited
38 Birmingham Drive
Otiake Design Limited
24 Hillier Place
Preston Consulting Limited
34 Sugden Street
Quantum Sensing Limited
223 Sparks Road
Spalding Microsystems Limited
59 Woodside Common