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Rucion Investments Limited

Type: NZ Limited Company (Ltd)
9429034609118
NZBN
1676630
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
7 Sandford Road
Ruakaka 0171
New Zealand
Physical & registered & service address used since 04 Dec 2019

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 16 Mar 2024), 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).

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

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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