Ruijne Holdings Limited, a registered company, was started on 08 Dec 1997. 9429037958510 is the NZBN it was issued. This company has been managed by 4 directors: Wessel Ruijne - an active director whose contract started on 05 Dec 1998,
Gavin Wessel Ruijne - an active director whose contract started on 27 Oct 2022,
Joy Wynne Ruijne-Robertson - an inactive director whose contract started on 15 Oct 1998 and was terminated on 05 Dec 1998,
David John Bevan - an inactive director whose contract started on 08 Dec 1997 and was terminated on 15 Oct 1998.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (service address).
Ruijne Holdings Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address until 18 Oct 2010.
Past names used by the company, as we found at BizDb, included: from 08 Dec 1997 to 15 Oct 1998 they were called East City New Issues Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 5 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 130 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 13 Apr 2000 to 18 Oct 2010
Address #2: 130 Main Highway, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 130 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 12 Dec 1997 to 18 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Ruijne, Brent Karl |
Te Papapa Auckland New Zealand |
08 Dec 1997 - |
| Individual | Bratton, Peter John |
Waihi Waihi 3610 New Zealand |
16 Jul 2014 - |
| Individual | Barson, Chantelle Grace |
Botany Downs Auckland 2010 New Zealand |
02 Nov 2022 - |
| Individual | Ruijne, Gavin Wessel |
East Tamaki Auckland 2013 New Zealand |
08 Dec 1997 - |
| Individual | Ruijne, Wessel |
Howick |
08 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ruijne, Wessel |
Howick |
08 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruijne-robertson, Joy Wynne |
Howick |
08 Dec 1997 - 24 May 2011 |
| Individual | Ruijne, Chantelle Grace |
Howick |
08 Dec 1997 - 02 Nov 2022 |
| Entity | D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 |
24 May 2011 - 10 Jul 2014 | |
| Entity | D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 |
24 May 2011 - 10 Jul 2014 |
Wessel Ruijne - Director
Appointment date: 05 Dec 1998
Address: Howick, Auckland, 2010 New Zealand
Address used since 05 May 2016
Gavin Wessel Ruijne - Director
Appointment date: 27 Oct 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 27 Oct 2022
Joy Wynne Ruijne-robertson - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 05 Dec 1998
Address: Howick, Auckland,
Address used since 15 Oct 1998
David John Bevan - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 15 Oct 1998
Address: Whitford,
Address used since 08 Dec 1997
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