Rustically Romantic Limited, a registered company, was launched on 01 Nov 1999. 9429037445102 is the New Zealand Business Number it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been categorised. This company has been supervised by 4 directors: Lianne Marie Marshall - an active director whose contract started on 15 Feb 2005,
Jason William Bovill - an inactive director whose contract started on 16 Mar 2000 and was terminated on 25 Jun 2013,
Lianne Marie Marshall - an inactive director whose contract started on 16 Mar 2000 and was terminated on 15 Feb 2005,
Alfred Robert Saunders - an inactive director whose contract started on 01 Nov 1999 and was terminated on 16 Mar 2000.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 116 Marshall Road, Rd 5, Tuakau, 2695 (physical address),
116 Marshall Road, Rd 5, Tuakau, 2695 (service address),
10 Bald Hill Road, Rd 3, Pukekohe, 2678 (registered address).
Rustically Romantic Limited had been using 10 Bald Hill Road, R D 3, Pukekohe as their physical address up to 04 Mar 2015.
Past names for the company, as we managed to find at BizDb, included: from 22 Mar 2000 to 04 Apr 2019 they were called Liablo Limited, from 01 Nov 1999 to 22 Mar 2000 they were called Rayon Holdings Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Bald Hill Road, R D 3, Pukekohe, 2678 New Zealand
Physical address used from 03 Mar 2015 to 04 Mar 2015
Address #2: 18 Diamond Drive, Tairua, Tairua, 3508 New Zealand
Physical address used from 04 Mar 2014 to 03 Mar 2015
Address #3: 36 Marshall Road, R D 5, Tuakau New Zealand
Physical address used from 15 Feb 2010 to 04 Mar 2014
Address #4: 1 Ramsey Road, R D 1, Tuakau
Physical address used from 05 Mar 2008 to 15 Feb 2010
Address #5: 10 Bald Hill Road, R D 3, Pukekohe New Zealand
Registered address used from 05 Mar 2008 to 03 Mar 2015
Address #6: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
Registered address used from 19 Mar 2001 to 05 Mar 2008
Address #7: C/- Jan Day, Titi Farm, 813 Waiuku Road, R D 3, Pukekohe
Physical address used from 19 Mar 2001 to 05 Mar 2008
Address #8: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
Physical address used from 19 Mar 2001 to 19 Mar 2001
Address #9: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 19 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
01 Nov 1999 - |
Individual | Marshall, Lianne Marie |
Rd 5 Tuakau 2695 New Zealand |
01 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Lianne Marie |
Rd 5 Tuakau 2695 New Zealand |
01 Nov 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marshal, Lianne Marie |
Rd 5 Tuakau 2695 New Zealand |
01 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bovill, Jason William |
Glen Murray 2964 New Zealand |
01 Nov 1999 - 23 Feb 2015 |
Individual | Bovill, Jason William |
Glen Murray 2964 New Zealand |
01 Nov 1999 - 23 Feb 2015 |
Lianne Marie Marshall - Director
Appointment date: 15 Feb 2005
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 23 Feb 2015
Jason William Bovill - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 25 Jun 2013
Address: Glen Murray, 2964 New Zealand
Address used since 22 Feb 2013
Lianne Marie Marshall - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 15 Feb 2005
Address: R D 5, Tuakau,
Address used since 16 Mar 2000
Alfred Robert Saunders - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 16 Mar 2000
Address: R D 2, Pukekohe,
Address used since 01 Nov 1999
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