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Ruakaka Investments Limited

Type: NZ Limited Company (Ltd)
9429036256792
NZBN
1253493
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Mar 2018
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Delivery & office address used since 04 Mar 2021
Po Box 62571
Greenlane
Auckland 1546
New Zealand
Postal address used since 04 Mar 2021

Ruakaka Investments Limited was launched on 06 Nov 2002 and issued a business number of 9429036256792. The registered LTD company has been run by 2 directors: Steven James L'amie - an active director whose contract began on 06 Nov 2002,
Donna Maree L'amie - an active director whose contract began on 06 Nov 2002.
As stated in BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: delivery, postal).
Up to 16 Mar 2018, Ruakaka Investments Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
L'amie, Donna Maree (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
L'amie, Steven James - located at Parnell, Auckland. Ruakaka Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 30 Mar 2006 to 16 Mar 2018

Address #2: Walker Dick & Associates Chartered Accou, 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 06 Nov 2002 to 30 Mar 2006

Contact info
64 21807 626
Phone
donnalamie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual L'amie, Donna Maree Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual L'amie, Steven James Parnell
Auckland
1052
New Zealand
Directors

Steven James L'amie - Director

Appointment date: 06 Nov 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Jan 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Apr 2012


Donna Maree L'amie - Director

Appointment date: 06 Nov 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Jan 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Apr 2012

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