Rurtec Limited, a registered company, was started on 25 Jun 1997. 9429038059636 is the number it was issued. This company has been supervised by 3 directors: Ian Geoffrey Carr - an active director whose contract started on 11 Jun 2001,
Desmond Pin Pin Chia - an inactive director whose contract started on 31 Jul 1997 and was terminated on 11 Jun 2001,
Garth Osmond Melville - an inactive director whose contract started on 25 Jun 1997 and was terminated on 31 Jul 1997.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 17 Clifton Road, Hamilton (type: physical, service).
Rurtec Limited had been using Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland as their registered address until 20 Mar 2002.
More names used by the company, as we identified at BizDb, included: from 25 Jun 1997 to 06 Dec 2001 they were named Liberty Promotions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 33 shares (33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 47 shares (47%). Finally we have the third share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address: Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 20 Mar 2002
Address: C/- Des Chia & Associates, 1139 Victoria Street, Hamilton
Registered address used from 08 Jul 1999 to 11 Apr 2000
Address: 21 Commerce Street, Hamilton
Physical address used from 08 Jul 1999 to 20 Mar 2002
Address: C/- Des Chia & Associates, 1139 Victoria Street, Hamilton
Physical address used from 08 Jul 1999 to 08 Jul 1999
Address: Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland
Registered & physical address used from 21 Aug 1997 to 08 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 |
Hamilton New Zealand |
17 Apr 2023 - |
Individual | Carr, Moray Margaret |
Hamilton 3200 New Zealand |
25 Jun 1997 - |
Individual | Carr, Ian Geoffrey |
Hamilton 3200 New Zealand |
25 Jun 1997 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Carr, Ian Geoffrey |
Hamilton 3200 New Zealand |
25 Jun 1997 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Carr, Moray Margaret |
Hamilton 3200 New Zealand |
25 Jun 1997 - |
Ian Geoffrey Carr - Director
Appointment date: 11 Jun 2001
Address: Hamilton, 3200 New Zealand
Address used since 01 Jan 2002
Desmond Pin Pin Chia - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 11 Jun 2001
Address: Hamilton,
Address used since 31 Jul 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 31 Jul 1997
Address: Ponsonby, Auckland,
Address used since 25 Jun 1997
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