Rucion Properties Limited, a registered company, was started on 28 Jun 2007. 9429033273723 is the number it was issued. This company has been run by 2 directors: Bruce William Martin - an active director whose contract began on 20 Apr 2010,
John Michael Cockcroft - an inactive director whose contract began on 28 Jun 2007 and was terminated on 20 Apr 2010.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 95 Barbados Way, One Tree Point, One Tree Point, 0118 (category: physical, registered).
Rucion Properties Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address up to 05 Nov 2019.
Old names used by the company, as we identified at BizDb, included: from 28 Jun 2007 to 21 Apr 2010 they were named Eight Can Limited.
A single entity owns all company shares (exactly 100 shares) - Martin, Bruce William - located at 0118, One Tree Point, One Tree Point.
Previous addresses
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2016 to 05 Nov 2019
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2015 to 19 Feb 2016
Address: 10 Hoihere Drive, One Tree Point, Ruakaka, 0118 New Zealand
Registered & physical address used from 22 Nov 2010 to 25 Mar 2015
Address: 10 Hoihere Drive, One Tree Point, Ruakaka, 0116 New Zealand
Registered & physical address used from 19 Nov 2010 to 22 Nov 2010
Address: 10 Hoihere Drive, One Tree Point, Ruakaka
Physical address used from 28 Apr 2010 to 28 Apr 2010
Address: 191 Marsden Point Road, Ruakaka 0116
Registered address used from 28 Apr 2010 to 28 Apr 2010
Address: 10 Hoihere Drive, One Tree Point, Ruakaka New Zealand
Registered address used from 28 Apr 2010 to 19 Nov 2010
Address: 191 Marsden Point Road, Ruakaka 0116 New Zealand
Physical address used from 28 Apr 2010 to 19 Nov 2010
Address: Wellesley Centre, Level 10, 44 Wellesley Street, Auckland
Physical & registered address used from 28 Jun 2007 to 28 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Bruce William |
One Tree Point One Tree Point 0118 New Zealand |
21 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockcroft, John Michael |
8 Middleton Road Remuera, Auckland |
28 Jun 2007 - 27 Jun 2010 |
| Individual | Gooder, Fiona Eileen |
One Tree Point Ruakaka 0118 New Zealand |
21 Apr 2010 - 06 May 2014 |
Bruce William Martin - Director
Appointment date: 20 Apr 2010
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 12 Feb 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 11 Nov 2010
John Michael Cockcroft - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 20 Apr 2010
Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2007
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