Shortcuts

Ruthenium Limited

Type: NZ Limited Company (Ltd)
9429034448144
NZBN
1723525
Company Number
Registered
Company Status
Current address
78 Ewen Place
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 16 Aug 2022

Ruthenium Limited, a registered company, was started on 04 Nov 2005. 9429034448144 is the business number it was issued. The company has been run by 4 directors: Ash John Hayward - an active director whose contract began on 16 May 2023,
Morgan Peter Lewis Hayward - an active director whose contract began on 16 May 2023,
Carolyn Jane Hina - an inactive director whose contract began on 10 Jul 2012 and was terminated on 16 May 2023,
Fraser Capel Powrie - an inactive director whose contract began on 04 Nov 2005 and was terminated on 10 Jul 2012.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 78 Ewen Place, Rd 1, Papakura, 2580 (types include: registered, physical).
Ruthenium Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address up to 16 Aug 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hayward, Ash John (a director) located at Rd 1, Papakura postcode 2580,
Hayward, Morgan Peter Lewis (a director) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address: 5 Fenton Street, Eden Terrace, Auckland New Zealand

Registered & physical address used from 30 Jun 2006 to 16 Aug 2022

Address: 5 Fenton Street, Eden Terrace, Auckland

Physical & registered address used from 04 Nov 2005 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hayward, Ash John Rd 1
Papakura
2580
New Zealand
Director Hayward, Morgan Peter Lewis Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hina, Carolyn Jane Glenfield
Auckland
0629
New Zealand
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

Ash John Hayward - Director

Appointment date: 16 May 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 May 2023


Morgan Peter Lewis Hayward - Director

Appointment date: 16 May 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 May 2023


Carolyn Jane Hina - Director (Inactive)

Appointment date: 10 Jul 2012

Termination date: 16 May 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Jul 2012


Fraser Capel Powrie - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 10 Jul 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Nov 2005

Nearby companies

Stackflo Limited
5 Fenton Street

Stackflo Australia Limited
5 Fenton Street

Hiboyo Limited
5 Fenton Street

Leslie Ave (2007) Limited
5 Fenton Street

Nick's Rentals Limited
5 Fenton Street

Wesley Bevan Limited
5 Fenton Street