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Ruscool Electronics Limited

Type: NZ Limited Company (Ltd)
9429037186715
NZBN
1051769
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
3 Hussar Place
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 17 Feb 2016

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.

Addresses

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

Contact info
www.ruscool.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 399
Individual Russell, Karen Joanna Spreydon
Christchurch
8024
New Zealand
Individual Russell, Dean Jonathan Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 401
Individual Russell, John Hoon Hay
Christchurch
Shares Allocation #3 Number of Shares: 100
Individual Russell, Karen Joanna Spreydon
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Russell, Dean Jonathan Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Gillian Edith Hoon Hay
Christchurch
Directors

John Russell - Director

Appointment date: 01 Aug 2000

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Aug 2000

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