Rug Gallery Limited, a registered company, was launched on 26 Aug 2002. 9429036371402 is the NZ business number it was issued. The company has been managed by 2 directors: Maryam Elyasi Asbforoushani - an active director whose contract began on 20 Dec 2004,
Hamid Rezaee - an inactive director whose contract began on 26 Aug 2002 and was terminated on 01 Oct 2005.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 181A Khyber Pass Road, Grafton, Auckland, 1023 (category: postal, office).
Rug Gallery Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address up until 18 Nov 2011.
One entity controls all company shares (exactly 100 shares) - Asbforoushani, Maryam Elyasi - located at 1023, East Tamaki Heights, Auckland.
Principal place of activity
181a Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 26 Jan 2006 to 18 Nov 2011
Address #2: 3/32 Great South Road, Otahuhu
Registered & physical address used from 24 Nov 2004 to 26 Jan 2006
Address #3: 22 Riverhills Avenue, Pakuranga, Auckland
Registered & physical address used from 26 Aug 2002 to 24 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Asbforoushani, Maryam Elyasi |
East Tamaki Heights Auckland 2016 New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rezaee, Hamid |
Apt#8 San Rafael Ca, 94903 Usa |
26 Aug 2002 - 20 Oct 2005 |
Maryam Elyasi Asbforoushani - Director
Appointment date: 20 Dec 2004
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Jun 2018
Address: 160 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Nov 2015
Hamid Rezaee - Director (Inactive)
Appointment date: 26 Aug 2002
Termination date: 01 Oct 2005
Address: Apartment 48, San Rafael Ca 94903, Usa,
Address used since 26 Aug 2002
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