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Ragu Limited

Type: NZ Limited Company (Ltd)
9429031660266
NZBN
2407409
Company Number
Registered
Company Status
104101682
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
85 Fort Street
175 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Oct 2018
85 Fort Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal address used since 04 Oct 2019
85 Fort Street
Auckland 1010
New Zealand
Office address used since 04 Oct 2019

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).

Addresses

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

Contact info
64 27 2903458
08 Oct 2018 Phone
mandylusk@hotmail.com
08 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Mckenzie, Stephen Bruce Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Lusk, Amanda Mary Mt Albert
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Gibson, Eugene Reid Mt Albert
Auckland

New Zealand
Directors

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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