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Ruebe Park Limited

Type: NZ Limited Company (Ltd)
9429033199924
NZBN
1974180
Company Number
Registered
Company Status
Current address
22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 16 Mar 2022

Ruebe Park Limited was incorporated on 10 Aug 2007 and issued a number of 9429033199924. This registered LTD company has been run by 2 directors: Michael Siemelink - an active director whose contract started on 10 Aug 2007,
Peter Joel Sundberg - an inactive director whose contract started on 10 Aug 2007 and was terminated on 30 Jul 2012.
As stated in our database (updated on 13 Mar 2024), this company filed 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 16 Mar 2022, Ruebe Park Limited had been using 87 Ruebe Road, Rd 2, Pukekohe as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Siemelink Developments Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.

Addresses

Previous addresses

Address: 87 Ruebe Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 11 Dec 2012 to 16 Mar 2022

Address: 25 Island View Road, Karaka New Zealand

Physical & registered address used from 10 Aug 2007 to 11 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Siemelink Developments Limited
Shareholder NZBN: 9429038536434
Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Directors

Michael Siemelink - Director

Appointment date: 10 Aug 2007

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 03 Dec 2012


Peter Joel Sundberg - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 30 Jul 2012

Address: Karaka, New Zealand

Address used since 10 Aug 2007

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