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Rug Doctor (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429040555829
NZBN
84652
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Unit 1
20-26 David Sidwell Place
Whangaparaoa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2005
Unit 1
20-26 David Sidwell Place
Whangaparaoa New Zealand
Physical & registered & service address used since 14 Apr 2005
15
Duncansby Road
Stanmore Bay, Whangaparaoa
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2007

Rug Doctor (New Zealand) Limited was launched on 18 Jul 1972 and issued a number of 9429040555829. This registered LTD company has been managed by 3 directors: Roger Ronald Handley - an active director whose contract started on 01 Sep 1987,
Jane Handley - an active director whose contract started on 01 Sep 1987,
Nora Elizabeth Hargreaves - an inactive director whose contract started on 01 Sep 1987 and was terminated on 15 May 1999.
As stated in BizDb's database (updated on 16 Apr 2024), the company filed 1 address: Unit 1, 20 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (types include: records, other).
Up to 14 Apr 2005, Rug Doctor (New Zealand) Limited had been using 1/23 Foundry Road, Silverdale as their physical address.
BizDb found previous aliases used by the company: from 18 Jul 1972 to 24 Oct 1980 they were named Arthur Hargreaves Limited.
A total of 50000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Handley, Jane (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Handley, Roger Ronald - located at Stanmore Bay, Whangaparaoa.
The next share allotment (49998 shares, 100%) belongs to 3 entities, namely:
Fortune, Anthony Martin, located at Newmarket, Auckland (an individual),
Handley, Jane, located at Stanmore Bay, Whangaparaoa (an individual),
Handley, Roger Ronald, located at Stanmore Bay, Whangaparaoa (an individual). Rug Doctor (New Zealand) Limited has been classified as "Goods and equipment rental and hiring nec" (ANZSIC L663925).

Addresses

Other active addresses

Address #4: Unit 1, 20 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Records address used from 17 Feb 2023

Previous addresses

Address #1: 1/23 Foundry Road, Silverdale

Physical address used from 06 Jun 1997 to 14 Apr 2005

Address #2: Unit 4, Industry Place, Curley Ave, Silverdale

Registered address used from 10 Oct 1991 to 14 Apr 2005

Contact info
64 9 4242642
22 Feb 2019 Phone
info@rugdoctor.co.nz
22 Feb 2019 Email
www.rugdoctor.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Handley, Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Handley, Roger Ronald Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 49998
Individual Fortune, Anthony Martin Newmarket
Auckland
1023
New Zealand
Individual Handley, Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Handley, Roger Ronald Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Roger Ronald Handley - Director

Appointment date: 01 Sep 1987

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Feb 2007


Jane Handley - Director

Appointment date: 01 Sep 1987

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Feb 2007


Nora Elizabeth Hargreaves - Director (Inactive)

Appointment date: 01 Sep 1987

Termination date: 15 May 1999

Address: Orewa,

Address used since 01 Sep 1987

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