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Rummys Planks Limited

Type: NZ Limited Company (Ltd)
9429034065631
NZBN
1826806
Company Number
Registered
Company Status
Current address
67 Vivian Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 03 Dec 2014
141 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 02 Feb 2023

Rummys Planks Limited was started on 11 Jul 2006 and issued an NZBN of 9429034065631. The registered LTD company has been run by 2 directors: Maurice Rumball - an active director whose contract began on 11 Jul 2006,
Hugh Roger Barnes - an active director whose contract began on 11 Jul 2006.
According to our information (last updated on 27 Apr 2024), the company filed 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Until 03 Dec 2014, Rummys Planks Limited had been using Tania Roberts Chartered Accountant, 69 Vivian Street, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Barnes, Valerie Ann (an individual) located at New Plymouth,
Barnes, Hugh Roger (an individual) located at New Plymouth,
Roberts, Tania Alison (an individual) located at New Plymouth postcode 4374.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Rumball, Maurice - located at Inglewood,
Rumball, Maree Anne - located at Inglewood,
Shearer, Geoffrey Keenan - located at Inglewood.

Addresses

Previous address

Address #1: Tania Roberts Chartered Accountant, 69 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 11 Jul 2006 to 03 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 24 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barnes, Valerie Ann New Plymouth

New Zealand
Individual Barnes, Hugh Roger New Plymouth
Individual Roberts, Tania Alison New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rumball, Maurice Inglewood
Individual Rumball, Maree Anne Inglewood

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Directors

Maurice Rumball - Director

Appointment date: 11 Jul 2006

Address: Inglewood, 4330 New Zealand

Address used since 02 Dec 2015


Hugh Roger Barnes - Director

Appointment date: 11 Jul 2006

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2009

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