Ruyi Granite Limited, a registered company, was started on 12 Dec 2008. 9429032467635 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Jun Qian - an active director whose contract started on 07 Mar 2009,
Shu Xuan Guan - an active director whose contract started on 01 Aug 2012,
Shu Xuan Guan - an inactive director whose contract started on 13 Nov 2009 and was terminated on 19 Nov 2009,
Jun Qian - an inactive director whose contract started on 12 Dec 2008 and was terminated on 01 Apr 2009,
Shu Xuan Guan - an inactive director whose contract started on 12 Dec 2008 and was terminated on 01 Apr 2009.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 16 Rylock Place, Pakuranga Heights, Auckland, 2010 (office address),
16 Rylock Place, Pakuranga (registered address),
16 Rylock Place, Pakuranga (physical address),
16 Rylock Place, Pakuranga (service address) among others.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
16 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Guan, Shuxuan |
Pakuranga Heights Manukau 2010 New Zealand |
06 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Qian, Jun |
Pakuranga 2010 |
20 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guan, Shu Xuan |
Papatoetoe |
12 Dec 2008 - 27 Jun 2010 |
| Individual | Qian, Jun |
Pakuranga Auckland |
12 Dec 2008 - 20 Jun 2009 |
| Individual | Guan, Shu Xuan |
Pakuranga |
14 Nov 2009 - 14 Nov 2009 |
Jun Qian - Director
Appointment date: 07 Mar 2009
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 10 May 2016
Shu Xuan Guan - Director
Appointment date: 01 Aug 2012
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Aug 2012
Shu Xuan Guan - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 19 Nov 2009
Address: Pakuranga,
Address used since 13 Nov 2009
Jun Qian - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 01 Apr 2009
Address: Papatoetoe, New Zealand
Address used since 12 Dec 2008
Shu Xuan Guan - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 01 Apr 2009
Address: Papatoetoe,
Address used since 12 Dec 2008
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