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Rudi2wings Limited

Type: NZ Limited Company (Ltd)
9429037905811
NZBN
895774
Company Number
Registered
Company Status
069905501
GST Number
Current address
6 St Leonards Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 10 Dec 2014

Rudi2Wings Limited, a registered company, was incorporated on 18 Feb 1998. 9429037905811 is the business number it was issued. The company has been supervised by 4 directors: Rudiger Bublitz - an active director whose contract started on 18 Feb 1998,
Rudi Bublitz - an active director whose contract started on 18 Feb 1998,
Yvonne Bublitz - an inactive director whose contract started on 02 Feb 1999 and was terminated on 22 Apr 2014,
Iain Paul Barker - an inactive director whose contract started on 18 Feb 1998 and was terminated on 05 Feb 1999.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 6 St Leonards Road, Hauraki, Auckland, 0622 (type: physical, registered).
Rudi2Wings Limited had been using 6 St Leonards Road, Hauraki, North Shore City 0622 as their physical address until 10 Dec 2014.
Former names for the company, as we managed to find at BizDb, included: from 26 Nov 2012 to 02 Dec 2014 they were named Go Kiwi Fly Limited, from 22 Nov 2012 to 26 Nov 2012 they were named Go Global Asap Limited and from 30 Nov 1999 to 22 Nov 2012 they were named 121 Associates Limited.
A single entity controls all company shares (exactly 100 shares) - Bublitz, Rudiger - located at 0622, Hauraki, Auckland.

Addresses

Previous addresses

Address: 6 St Leonards Road, Hauraki, North Shore City 0622 New Zealand

Physical address used from 25 Mar 2009 to 10 Dec 2014

Address: 6 St Leonards Rd, Hauraki, North Shore City 0622 New Zealand

Registered address used from 25 Mar 2009 to 10 Dec 2014

Address: 6 St Leonards Road, Takapuna, Auckland

Physical address used from 12 Apr 2001 to 25 Mar 2009

Address: 75b Ngapuhi Road, Remuera, Auckland 1005

Physical address used from 12 Apr 2001 to 12 Apr 2001

Address: 75b Ngapuhi Road, Remuera, Auckland 1005

Registered address used from 07 Jun 2000 to 25 Mar 2009

Address: 15th Floor, 37-41 Shortland Street, National Mutual Centre, Auckland

Registered address used from 12 Apr 2000 to 07 Jun 2000

Address: 15th Floor, 37-41 Shortland Street, National Mutual Centre, Auckland

Registered address used from 15 Feb 1999 to 12 Apr 2000

Address: 15th Floor, 37-41 Shortland Street, National Mutual Centre, Auckland

Physical address used from 15 Feb 1999 to 12 Apr 2001

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bublitz, Rudiger Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bublitz, Rudi Hauraki
Auckland
0622
New Zealand
Directors

Rudiger Bublitz - Director

Appointment date: 18 Feb 1998

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2015


Rudi Bublitz - Director

Appointment date: 18 Feb 1998

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2015


Yvonne Bublitz - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 22 Apr 2014

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 16 Mar 2010


Iain Paul Barker - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 05 Feb 1999

Address: Leamington Spa, Warwickshire, Cv27 0ea, England,

Address used since 18 Feb 1998

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