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Rua Transport Limited

Type: NZ Limited Company (Ltd)
9429030045569
NZBN
4670479
Company Number
Registered
Company Status
I490040
Industry classification code
Freight Transport Service - Non-scheduled Air Transport
Industry classification description
Current address
78 Springs Road
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 03 Jun 2021
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered address used since 25 Feb 2022

Rua Transport Limited was registered on 30 Sep 2013 and issued a New Zealand Business Number of 9429030045569. The registered LTD company has been managed by 7 directors: Rajendran Vandayar - an active director whose contract began on 30 Sep 2013,
Alexandra Hira Fisher - an active director whose contract began on 30 Sep 2013,
Rajendran Vandayar - an active director whose contract began on 30 Sep 2013,
Yubenthran Gounder - an active director whose contract began on 30 Sep 2013,
Katie Jean Brierly - an active director whose contract began on 05 Jun 2018.
According to BizDb's data (last updated on 03 Apr 2024), the company filed 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
Up to 25 Feb 2022, Rua Transport Limited had been using 78 Springs Road, East Tamaki, Auckland as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Brierly Enterprises Limited (an entity) located at Kaiwaka, Auckland postcode 0587.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Vandayar, Rajendran - located at Beachlands, Auckland. Rua Transport Limited is categorised as "Freight transport service - non-scheduled air transport" (business classification I490040).

Addresses

Previous addresses

Address #1: 78 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 03 Jun 2021 to 25 Feb 2022

Address #2: 11 Sunglade Grove, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 30 Sep 2013 to 03 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Brierly Enterprises Limited
Shareholder NZBN: 9429046619754
Kaiwaka
Auckland
0587
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Vandayar, Rajendran Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gounder, Yubenthran Flat Bush
Auckland
2016
New Zealand
Individual Fisher, Alexandra Hira Rd 2, Kumeu
Auckland
0892
New Zealand
Directors

Rajendran Vandayar - Director

Appointment date: 30 Sep 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 26 May 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Sep 2013


Alexandra Hira Fisher - Director

Appointment date: 30 Sep 2013

Address: Rd 2, Kumeu, Auckland, 0892 New Zealand

Address used since 30 Sep 2013


Rajendran Vandayar - Director

Appointment date: 30 Sep 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Sep 2013


Yubenthran Gounder - Director

Appointment date: 30 Sep 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Sep 2013


Katie Jean Brierly - Director

Appointment date: 05 Jun 2018

Address: Maungaturoto, 0587 New Zealand

Address used since 16 Mar 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 26 May 2021

Address: Huapai, Auckland, 0810 New Zealand

Address used since 14 Mar 2018


Yubenthran Gounder - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 23 Sep 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Sep 2013


Alexandra Hira Fisher - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 29 Mar 2018

Address: Rd 2, Kumeu, Auckland, 0892 New Zealand

Address used since 30 Sep 2013

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