Rugrats Limited, a registered company, was registered on 12 Feb 2003. 9429036135035 is the number it was issued. The company has been managed by 2 directors: Murray Bruce Mclean - an active director whose contract started on 12 Feb 2003,
Carolyn Margaret Mclean - an active director whose contract started on 12 Feb 2003.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Rugrats Limited had been using 49 John Street, Whangarei, Whangarei as their registered address up until 05 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 17 May 2021 to 05 Apr 2022
Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand
Registered address used from 11 Mar 2019 to 17 May 2021
Address: 69 Walton St, Whangarei, 0110 New Zealand
Registered address used from 27 Feb 2018 to 11 Mar 2019
Address: 69 Walton St, Whangarei, 0110 New Zealand
Physical address used from 27 Feb 2018 to 17 May 2021
Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Jan 2017 to 27 Feb 2018
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 22 Feb 2007 to 11 Jan 2017
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 12 Feb 2003 to 22 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclean, Carolyn Margaret |
Rd 9 Whangarei 0179 New Zealand |
12 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, Murray Bruce |
Rd 9 Whangarei 0179 New Zealand |
12 Feb 2003 - |
Murray Bruce Mclean - Director
Appointment date: 12 Feb 2003
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Feb 2012
Carolyn Margaret Mclean - Director
Appointment date: 12 Feb 2003
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Feb 2012
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