Rucion Investments Limited was registered on 08 Aug 2005 and issued an NZBN of 9429034609118. The registered LTD company has been run by 2 directors: Bruce William Martin - an active director whose contract started on 08 Aug 2005,
Fiona Eileen Gooder - an inactive director whose contract started on 08 Aug 2005 and was terminated on 04 Feb 2014.
As stated in BizDb's information (last updated on 11 Mar 2025), the company registered 1 address: 7 Sandford Road, Ruakaka, 0171 (type: physical, registered).
Up until 04 Dec 2019, Rucion Investments Limited had been using 95 Barbados Way, One Tree Point, One Tree Point as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Rucion Investments Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 95 Barbados Way, One Tree Point, One Tree Point, 0118 New Zealand
Registered & physical address used from 05 Nov 2019 to 04 Dec 2019
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2015 to 05 Nov 2019
Address: 191 Marsden Point Road, Ruakaka, 0116 New Zealand
Physical & registered address used from 05 Dec 2006 to 17 Nov 2015
Address: 259a One Tree Point Road, One Tree Point, Ruakaka
Physical & registered address used from 08 Aug 2005 to 05 Dec 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
28 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Mar 2008 - 28 Jan 2014 | |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
08 Aug 2005 - 27 Jun 2010 | |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
08 Aug 2005 - 27 Jun 2010 | |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Mar 2008 - 28 Jan 2014 |
Ultimate Holding Company
Bruce William Martin - Director
Appointment date: 08 Aug 2005
Address: One Tree Point, 0118 New Zealand
Address used since 07 Dec 2012
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 16 Nov 2017
Fiona Eileen Gooder - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 04 Feb 2014
Address: One Tree Point, 0118 New Zealand
Address used since 07 Dec 2012
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