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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bublitz, Rudiger |
Hauraki Auckland 0622 New Zealand |
01 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bublitz, Rudi |
Hauraki Auckland 0622 New Zealand |
18 Feb 1998 - 01 May 2018 |
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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