Ragu Limited was started on 16 Feb 2010 and issued an NZ business identifier of 9429031660266. The registered LTD company has been run by 3 directors: Eugene Reid Gibson - an active director whose contract started on 16 Feb 2010,
Stephen Bruce Mckenzie - an active director whose contract started on 16 Feb 2010,
Amanda Mary Lusk - an active director whose contract started on 16 Feb 2010.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: 85 Fort Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Until 16 Oct 2018, Ragu Limited had been using Level 3, 175 Queen Street, Auckland as their physical address.
BizDb found past names for this company: from 16 Feb 2010 to 30 Mar 2010 they were named Msg Auckland Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Mckenzie, Stephen Bruce (an individual) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Lusk, Amanda Mary - located at Mt Albert, Auckland.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Gibson, Eugene Reid, located at Mt Albert, Auckland (an individual). Ragu Limited was classified as "Restaurant operation" (business classification H451130).
Principal place of activity
85 Fort Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 175 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 May 2010 to 16 Oct 2018
Address #2: Hussey & Co, Level 7, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 16 Feb 2010 to 27 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Mckenzie, Stephen Bruce |
Ellerslie Auckland 1051 New Zealand |
16 Feb 2010 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Lusk, Amanda Mary |
Mt Albert Auckland New Zealand |
16 Feb 2010 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Gibson, Eugene Reid |
Mt Albert Auckland New Zealand |
16 Feb 2010 - |
Eugene Reid Gibson - Director
Appointment date: 16 Feb 2010
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 25 Oct 2012
Stephen Bruce Mckenzie - Director
Appointment date: 16 Feb 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Oct 2011
Amanda Mary Lusk - Director
Appointment date: 16 Feb 2010
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 15 Oct 2015
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