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Ruru Wallace Limited

Type: NZ Limited Company (Ltd)
9429035476351
NZBN
1493856
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 59270
Mangere Bridge
Auckland 2151
New Zealand
Postal address used since 03 Jul 2019
Baker Tilly Staples Rodway Auckland Ltd
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Office address used since 03 Jul 2019
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Jul 2019

Ruru Wallace Limited, a registered company, was registered on 15 Mar 2004. 9429035476351 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Andrew Owen Dunning - an active director whose contract started on 15 Mar 2004,
Leanne Poura Raffills - an inactive director whose contract started on 15 Mar 2004 and was terminated on 08 Jun 2016.
Last updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: P O Box 1279, Shortland Street, Auckland, 1140 (postal address),
9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address) among others.
Ruru Wallace Limited had been using Level 1, 7 Hall Street, Pukekohe as their physical address up to 11 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - A Dunning Trustee Co Limited - located at 1140, Auckland Cbd, Auckland.

Addresses

Other active addresses

Address #4: P O Box 1279, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 17 May 2023

Principal place of activity

Baker Tilly Staples Rodway Auckland Ltd, 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 7 Hall Street, Pukekohe, 2340 New Zealand

Physical address used from 07 Jul 2016 to 11 Jul 2019

Address #2: Level 1, 7 Hall Street, Pukekohe, 2340 New Zealand

Registered address used from 06 Jul 2016 to 11 Jul 2019

Address #3: 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 17 Jun 2016 to 06 Jul 2016

Address #4: 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 17 Jun 2016 to 07 Jul 2016

Address #5: 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 23 Jun 2010 to 17 Jun 2016

Address #6: 16 Tralee Terrace, Howick, Auckland

Registered & physical address used from 15 Aug 2006 to 23 Jun 2010

Address #7: Dunning Okey, 21 Main Road Katikati

Registered & physical address used from 15 Mar 2004 to 15 Aug 2006

Contact info
64 21 886819
03 Jul 2019 Phone
andrew@merx.co.nz
17 May 2023 nzbn-reserved-invoice-email-address-purpose
andrew@dunning.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
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
Entity (NZ Limited Company) A Dunning Trustee Co Limited
Shareholder NZBN: 9429042396284
Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunning, Andrew Owen Pukekohe
2340
New Zealand
Individual Dunning, Leanne Poura Raffills Pukekohe
2340
New Zealand
Directors

Andrew Owen Dunning - Director

Appointment date: 15 Mar 2004

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 04 Jun 2020

Address: Pukekohe, 2340 New Zealand

Address used since 28 Jun 2016

Address: 6 Leonard Isitt Dr, Auckland Airport, Auckland, 2022 New Zealand

Address used since 03 Jul 2019

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 29 Apr 2020


Leanne Poura Raffills - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 08 Jun 2016

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 16 Jun 2010

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