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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Chan, Hiu Wing |
Brookfield Tauranga 3110 New Zealand |
24 Jul 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Forlong, Gordon Roy |
Brookfield Tauranga 3110 New Zealand |
24 Jul 2007 - |
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
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