Runcade Limited was incorporated on 28 Jun 2011 and issued an NZBN of 9429031045285. The registered LTD company has been run by 3 directors: Matthew David Gareth Coombe - an active director whose contract started on 28 Jun 2011,
Daniel James Michael Coombe - an active director whose contract started on 28 Jun 2011,
Simon Andrew George Coombe - an active director whose contract started on 28 Jun 2011.
As stated in our information (last updated on 30 Mar 2024), the company filed 1 address: 124 Mullins Road, Rd 2, Papakura, 2582 (type: physical, registered).
Up until 10 Apr 2018, Runcade Limited had been using 66 Kaihau Road, Rd 3, Waiuku as their registered address.
A total of 300 shares are issued to 1 group (3 shareholders in total). In the first group, 300 shares are held by 3 entities, namely:
Coombe, Matthew David Gareth (a director) located at Grange, Queensland postcode 4051,
Coombe, Simon Andrew George (an individual) located at Rd 2, Papakura postcode 2582,
Coombe, Daniel James Michael (a director) located at Saint Johns, Auckland postcode 1072. Runcade Limited has been categorised as "Mineral water mfg" (business classification C121140).
Principal place of activity
124 Mullins Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address: 66 Kaihau Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical address used from 10 May 2016 to 10 Apr 2018
Address: 124 Mullins Road, Rd 2, Papakura, 2582 New Zealand
Registered address used from 31 May 2012 to 10 May 2016
Address: 124 Mullins Road, Rd 2, Papakura, 2582 New Zealand
Registered address used from 28 Jun 2011 to 31 May 2012
Address: 124 Mullins Road, Rd 2, Papakura, 2582 New Zealand
Physical address used from 28 Jun 2011 to 10 May 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Coombe, Matthew David Gareth |
Grange Queensland 4051 Australia |
26 Mar 2012 - |
| Individual | Coombe, Simon Andrew George |
Rd 2 Papakura 2582 New Zealand |
28 Jun 2011 - |
| Director | Coombe, Daniel James Michael |
Saint Johns Auckland 1072 New Zealand |
26 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
28 Jun 2011 - 26 Mar 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
28 Jun 2011 - 26 Mar 2012 |
Matthew David Gareth Coombe - Director
Appointment date: 28 Jun 2011
Address: Grange, Queensland, 4051 Australia
Address used since 05 Dec 2018
Address: Canungra, Queensland, 4275 Australia
Address used since 02 Apr 2018
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 Oct 2014
Daniel James Michael Coombe - Director
Appointment date: 28 Jun 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Apr 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 28 Jun 2011
Simon Andrew George Coombe - Director
Appointment date: 28 Jun 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 28 Jun 2011
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