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Raurenga Investments Limited

Type: NZ Limited Company (Ltd)
9429034950005
NZBN
1601020
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
69d Wilson Rd
Warkworth 0941
New Zealand
Service & physical address used since 16 Feb 2011
69d Wilson Road
Rd 1
Warkworth 0981
New Zealand
Registered address used since 18 Feb 2020

Raurenga Investments Limited, a registered company, was started on 15 Feb 2005. 9429034950005 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 4 directors: Andrew Robin Tucker - an active director whose contract started on 15 Feb 2005,
Craig Robin Tucker - an active director whose contract started on 15 Jan 2018,
Nicole Wilson - an active director whose contract started on 15 Jan 2018,
Glenys Ann Tucker - an inactive director whose contract started on 15 Feb 2005 and was terminated on 17 Aug 2017.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: 69D Wilson Road, Rd 1, Warkworth, 0981 (types include: registered, physical).
Raurenga Investments Limited had been using 69D Wilson Rd, Warkworth as their registered address until 18 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Tucker, Andrew Robin - located at 0981, Rd 1, Warkworth.

Addresses

Principal place of activity

69d Wilson Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 69d Wilson Rd, Warkworth, 0941 New Zealand

Registered address used from 16 Feb 2011 to 18 Feb 2020

Address #2: 22 Victoria Street, Warkworth New Zealand

Registered & physical address used from 15 Feb 2005 to 16 Feb 2011

Contact info
64 9 4258025
Phone
agtucker@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tucker, Andrew Robin Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Glenys Ann Warkworth
0980
New Zealand
Individual Davies, Paul Epsom
Auckland

New Zealand
Directors

Andrew Robin Tucker - Director

Appointment date: 15 Feb 2005

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 10 Feb 2020

Address: Warkworth, 0980 New Zealand

Address used since 23 Feb 2012


Craig Robin Tucker - Director

Appointment date: 15 Jan 2018

Address: Maraenui, Napier, 4110 New Zealand

Address used since 15 Jan 2018


Nicole Wilson - Director

Appointment date: 15 Jan 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 15 Jan 2018


Glenys Ann Tucker - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 17 Aug 2017

Address: Warkworth, 0980 New Zealand

Address used since 23 Feb 2012

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