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Rua Ventures Limited

Type: NZ Limited Company (Ltd)
9429031567527
NZBN
2463438
Company Number
Registered
Company Status
104746527
GST Number
No Abn Number
Australian Business Number
C181230
Industry classification code
Organic Industrial Chemical Mfg Nec
Industry classification description
Current address
57 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Postal & office address used since 03 Sep 2019
27b Landing Road
Titirangi
Auckland 0604
New Zealand
Delivery address used since 06 Sep 2021
57 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 14 Sep 2021

Rua Ventures Limited, a registered company, was registered on 20 May 2010. 9429031567527 is the NZ business identifier it was issued. "Organic industrial chemical mfg nec" (business classification C181230) is how the company was categorised. The company has been supervised by 2 directors: Amanda Hawkins - an active director whose contract started on 20 May 2010,
Marie Tamplin - an active director whose contract started on 20 May 2010.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Paturoa Road, Titirangi, Auckland, 0604 (category: registered, physical).
Rua Ventures Limited had been using 27B Landing Road, Titirangi, Auckland as their physical address until 14 Sep 2021.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 450 shares (45%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 450 shares (45%). Lastly the 3rd share allocation (50 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

57 Paturoa Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 27b Landing Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 15 Jun 2011 to 14 Sep 2021

Address #2: 57 Paturoa Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 20 May 2010 to 14 Sep 2021

Address #3: 9 Aydon Road, Titirangi, Auckland New Zealand

Physical address used from 20 May 2010 to 15 Jun 2011

Contact info
64 21 2778847
03 Sep 2019 accounts
64 21 2209266
03 Sep 2019 sales
marie@bonklube.com
03 Sep 2019 customer service
amanda@bonklube.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.bonklube.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) A.h. Dental Limited
Shareholder NZBN: 9429037320270
Unit G12
23 Edwin Street, Mt Eden
Shares Allocation #2 Number of Shares: 450
Individual Tamplin, Marie Titirangi
Auckland
0604
New Zealand
Individual Hawkins, Amanda Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tamplin, Marie Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hawkins, Amanda Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomsen, Haydn Mount Roskill
Auckland
1041
New Zealand
Directors

Amanda Hawkins - Director

Appointment date: 20 May 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Jun 2011


Marie Tamplin - Director

Appointment date: 20 May 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Jun 2011

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