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Rurtec Limited

Type: NZ Limited Company (Ltd)
9429038059636
NZBN
862876
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Physical & service & registered address used since 20 Mar 2002

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.

Addresses

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

Contact info
64 27 2860173
05 Jun 2018 Phone
help@rurtec.com
05 Jun 2018 Email
rurtec.com
05 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Mackrell Murcott Trustees Limited
Shareholder NZBN: 9429033200743
Hamilton

New Zealand
Individual Carr, Moray Margaret Hamilton 3200

New Zealand
Individual Carr, Ian Geoffrey Hamilton 3200

New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Carr, Ian Geoffrey Hamilton 3200

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Carr, Moray Margaret Hamilton 3200

New Zealand
Directors

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