Ruadale Limited, a registered company, was incorporated on 23 Jan 2009. 9429032431896 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Anand Rambhai - an active director whose contract started on 23 Jan 2009,
Heidi Rambhai - an active director whose contract started on 24 May 2010.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 25 La Veta Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Ruadale Limited had been using 11 Walmer Road, Point Chevalier, Auckland as their physical address until 11 Jul 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Whitehead, Matthew (an individual) located at Red Beach, Red Beach postcode 0932,
Rambhai, Heidi (an individual) located at Mount Albert, Auckland postcode 1025,
Rambhai, Anand (an individual) located at Mount Albert, Auckland postcode 1025.
Principal place of activity
25 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 11 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 13 Apr 2015 to 11 Jul 2018
Address: 19 Smale Street, Point Chevalier New Zealand
Physical & registered address used from 23 Jan 2009 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whitehead, Matthew |
Red Beach Red Beach 0932 New Zealand |
28 May 2010 - |
Individual | Rambhai, Heidi |
Mount Albert Auckland 1025 New Zealand |
28 May 2010 - |
Individual | Rambhai, Anand |
Mount Albert Auckland 1025 New Zealand |
28 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Ferndale Trust | 28 May 2010 - 27 Jun 2010 | |
Individual | Rambhai, Anand |
Point Chevalier |
23 Jan 2009 - 27 Jun 2010 |
Other | Ferndale Trust | 28 May 2010 - 27 Jun 2010 |
Anand Rambhai - Director
Appointment date: 23 Jan 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jul 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Jul 2015
Heidi Rambhai - Director
Appointment date: 24 May 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jul 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Jul 2015
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