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Ruddell Investments Limited

Type: NZ Limited Company (Ltd)
9429034740743
NZBN
1639767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
505 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Other address (Address For Share Register) used since 09 Apr 2016
13 Antilla Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical address used since 23 Apr 2021
Flat 54, 17 Lyon Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 07 Nov 2022

Ruddell Investments Limited, a registered company, was launched on 25 May 2005. 9429034740743 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Richard Ewart Ruddell - an active director whose contract started on 25 May 2005,
Dianne Mary Sweeney - an inactive director whose contract started on 25 May 2005 and was terminated on 12 Feb 2018.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (registered address),
16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (service address),
Flat 54, 17 Lyon Avenue, Mount Albert, Auckland, 1025 (registered address),
Flat 54, 17 Lyon Avenue, Mount Albert, Auckland, 1025 (service address) among others.
Ruddell Investments Limited had been using 505 West Coast Road, Glen Eden, Auckland as their registered address until 23 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Ruddell, Richard Ewart - located at 3114, Omokoroa, Omokoroa.

Addresses

Other active addresses

Address #4: 16b Ruamoana Place, Omokoroa, Omokoroa, 3114 New Zealand

Registered & service address used from 08 Nov 2023

Principal place of activity

505 West Coast Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 505 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 18 Apr 2016 to 23 Apr 2021

Address #2: 34 Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 01 Aug 2012 to 18 Apr 2016

Address #3: 34 Autumn Ave, Glen Eden, Auckland New Zealand

Physical & registered address used from 25 May 2005 to 01 Aug 2012

Contact info
64 22 3098654
Phone
rich.ruddell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ruddell, Richard Ewart Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Dianne Mary Glen Eden
Auckland
0602
New Zealand
Directors

Richard Ewart Ruddell - Director

Appointment date: 25 May 2005

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 31 Oct 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Oct 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 Apr 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 09 Apr 2016


Dianne Mary Sweeney - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 12 Feb 2018

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 09 Apr 2016

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