Rua Oki Station Limited was registered on 07 Apr 2009 and issued an NZ business number of 9429032313383. The registered LTD company has been run by 3 directors: Richard James Hall - an active director whose contract began on 07 Apr 2009,
Jianni Koutsos - an inactive director whose contract began on 07 Apr 2009 and was terminated on 01 Aug 2011,
Henry Newcomb Hall - an inactive director whose contract began on 07 Apr 2009 and was terminated on 01 Aug 2011.
As stated in BizDb's database (last updated on 01 Apr 2024), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, service).
Until 28 Jun 2019, Rua Oki Station Limited had been using Level 1, 202 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 07 Apr 2009 to 03 Jun 2021 they were called Advanced Sports Distributors Limited.
A total of 999 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Hall, Richard James (an individual) located at Parnell, Auckland postcode 1052,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050,
Hall, Henry Newcomb (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 1, 202 Parnell Road, Parnell, Auckland, 1010 New Zealand
Physical address used from 03 Aug 2016 to 28 Jun 2019
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 12 Aug 2014 to 28 Jun 2019
Address: 3rd Floor, Tasman Building, 16-22 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 05 Sep 2011 to 03 Aug 2016
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 06 Sep 2010 to 12 Aug 2014
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 06 Sep 2010 to 05 Sep 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Apr 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 999
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Individual | Hall, Richard James |
Parnell Auckland 1052 New Zealand |
07 Apr 2009 - |
| Individual | Hall, Simon John |
Remuera Auckland 1050 New Zealand |
07 Apr 2009 - |
| Individual | Hall, Henry Newcomb |
Remuera Auckland 1050 New Zealand |
07 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koutsos, Jianni |
Mt Eden Auckland New Zealand |
07 Apr 2009 - 26 Aug 2011 |
Richard James Hall - Director
Appointment date: 07 Apr 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2010
Jianni Koutsos - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 01 Aug 2011
Address: Mt Eden, Auckland, New Zealand
Address used since 07 Apr 2009
Henry Newcomb Hall - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 01 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2009
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