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Ruapapa Limited

Type: NZ Limited Company (Ltd)
9429040779270
NZBN
38292
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
18 Hay Street
Oriental Bay
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Nov 2010
18 Hay Street
Oriental Bay
Wellington 6011
New Zealand
Physical & service & registered address used since 26 Nov 2010
18 Hay Street
Oriental Bay
Wellington 6011
New Zealand
Delivery & office address used since 11 Feb 2020

Ruapapa Limited, a registered company, was registered on 24 Sep 1981. 9429040779270 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been managed by 3 directors: Andrew Charles Thomson - an active director whose contract started on 06 Mar 1996,
Susan Ennis Thomson - an active director whose contract started on 09 Mar 2000,
Nicholas William Thomson - an inactive director whose contract started on 06 Mar 1996 and was terminated on 27 Oct 2006.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 18 Hay Street, Oriental Bay, Wellington, 6011 (category: delivery, office).
Ruapapa Limited had been using 46 Hobson Street, Thorndon, Wellington as their registered address up until 26 Nov 2010.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 900 shares (90%).

Addresses

Other active addresses

Address #4: Po Box 27461, Marion Square, Wellington, 6141 New Zealand

Postal address used from 11 Feb 2020

Principal place of activity

18 Hay Street, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 46 Hobson Street, Thorndon, Wellington New Zealand

Registered & physical address used from 01 Nov 2002 to 26 Nov 2010

Address #2: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Registered address used from 10 Mar 1998 to 01 Nov 2002

Address #3: K P M G, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 01 Nov 2002

Address #4: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: Ernst & Whinney, Barclays House, 36 Customhouse Quay, Wellington

Registered address used from 07 Mar 1995 to 10 Mar 1998

Contact info
64 27248 0688
07 Feb 2019 Phone
sue@ruapapa.com
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
sue@ruapapa.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 17 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thomson, Andrew Charles Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Thomson, Andrew Charles Oriental Bay
Wellington
6011
New Zealand
Individual Thomson, Nicholas William Greytown
Greytown
5712
New Zealand
Directors

Andrew Charles Thomson - Director

Appointment date: 06 Mar 1996

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 18 Nov 2010


Susan Ennis Thomson - Director

Appointment date: 09 Mar 2000

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 18 Nov 2010


Nicholas William Thomson - Director (Inactive)

Appointment date: 06 Mar 1996

Termination date: 27 Oct 2006

Address: 212 Oriental Parade, Wellington,

Address used since 06 Mar 1996

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