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Rug Shack Limited

Type: NZ Limited Company (Ltd)
9429033246239
NZBN
1966389
Company Number
Registered
Company Status
097741123
GST Number
Current address
10a Highmore Place
Brookfield
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 01 May 2015
119 College Place
Poike
Tauranga 3112
New Zealand
Physical & service & registered address used since 25 May 2020

Rug Shack Limited, a registered company, was launched on 24 Jul 2007. 9429033246239 is the NZ business number it was issued. This company has been run by 2 directors: Hiu Wing Chan - an active director whose contract began on 24 Jul 2007,
Gordon Roy Forlong - an active director whose contract began on 24 Jul 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 119 College Place, Poike, Tauranga, 3112 (physical address),
119 College Place, Poike, Tauranga, 3112 (service address),
119 College Place, Poike, Tauranga, 3112 (registered address),
10A Highmore Place, Brookfield, Tauranga, 3110 (other address) among others.
Rug Shack Limited had been using 10A Highmore Place, Brookfield, Tauranga as their physical address until 25 May 2020.
Other names for the company, as we found at BizDb, included: from 24 Jul 2007 to 08 May 2012 they were called Mugs On A Rug Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address #1: 10a Highmore Place, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 11 May 2015 to 25 May 2020

Address #2: 20 A Queen Road, Tauranga New Zealand

Registered & physical address used from 24 Jul 2007 to 11 May 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Chan, Hiu Wing Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Forlong, Gordon Roy Brookfield
Tauranga
3110
New Zealand
Directors

Hiu Wing Chan - Director

Appointment date: 24 Jul 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 May 2015


Gordon Roy Forlong - Director

Appointment date: 24 Jul 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 May 2015