Reudan Investments Limited was registered on 21 Sep 2001 and issued an NZ business number of 9429036761814. The registered LTD company has been supervised by 2 directors: Michael Patrick Joseph Bogue - an active director whose contract began on 21 Sep 2001,
Carol Joy Bogue - an active director whose contract began on 21 Sep 2001.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 3 addresses: Abacus House, 102 Thames Street, Oamaru, 9400 (physical address),
Abacus House, 102 Thames Street, Oamaru, 9400 (service address),
Abacus House, 102 Thames Street, Oamaru, 9400 (registered address),
102 Thames Street, Oamaru, 9400 (office address) among others.
Until 02 Sep 2021, Reudan Investments Limited had been using 102 Thames Street, Oamaru as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Bogue, Carol Joy (an individual) located at Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 76% shares (exactly 76 shares) and includes
Bogue Asset Management Limited - located at Oamaru.
The third share allocation (12 shares, 12%) belongs to 1 entity, namely:
Bogue, Michael Patrick Joseph, located at Alexandra (an individual).
Principal place of activity
102 Thames Street, Oamaru, 9400 New Zealand
Previous addresses
Address #1: 102 Thames Street, Oamaru, 9400 New Zealand
Registered & physical address used from 20 Dec 2013 to 02 Sep 2021
Address #2: 16 Limerick Street, Alexandra, 9320 New Zealand
Registered address used from 04 Sep 2013 to 20 Dec 2013
Address #3: 16 Limerick Street, Alexandra, 9320 New Zealand
Registered address used from 12 Aug 2010 to 04 Sep 2013
Address #4: 16 Limerick Street, Alexandra, 9320 New Zealand
Physical address used from 12 Aug 2010 to 20 Dec 2013
Address #5: 16 Limerick Street, Alexandra New Zealand
Registered & physical address used from 21 Sep 2001 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Bogue, Carol Joy |
Alexandra 9320 New Zealand |
21 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Bogue Asset Management Limited Shareholder NZBN: 9429038044922 |
Oamaru 9400 New Zealand |
21 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Bogue, Michael Patrick Joseph |
Alexandra 9320 New Zealand |
21 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Robert Eric |
Alexandra 9320 New Zealand |
21 Sep 2001 - 03 Aug 2017 |
Michael Patrick Joseph Bogue - Director
Appointment date: 21 Sep 2001
Address: Alexandra, 9320 New Zealand
Address used since 04 Aug 2010
Carol Joy Bogue - Director
Appointment date: 21 Sep 2001
Address: Alexandra, 9320 New Zealand
Address used since 04 Aug 2010
Glenchar Holdings Limited
102 Thames Street
Banks Auto Electrical (2010) Limited
102 Thames Street
Garage Systems Limited
102 Thames Street
Hanami Limited
102 Thames Street
Withoutalid Limited
102 Thames Street
Doug Algie Autos Limited
102 Thames St