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.
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
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 | Period |
---|---|---|---|
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 |
20 May 2010 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Tamplin, Marie |
Titirangi Auckland 0604 New Zealand |
20 May 2010 - |
Individual | Hawkins, Amanda |
Titirangi Auckland 0604 New Zealand |
20 May 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Tamplin, Marie |
Titirangi Auckland 0604 New Zealand |
20 May 2010 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Hawkins, Amanda |
Titirangi Auckland 0604 New Zealand |
20 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomsen, Haydn |
Mount Roskill Auckland 1041 New Zealand |
21 Jan 2016 - 11 Aug 2018 |
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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