Ruay Mahasal Company Limited, a registered company, was started on 24 Sep 2015. 9429041975039 is the NZ business number it was issued. This company has been supervised by 2 directors: Pattita Sumthong - an active director whose contract began on 24 Sep 2015,
Sakchai Pewklieng - an active director whose contract began on 24 Sep 2015.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 261 Karangahape Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ruay Mahasal Company Limited had been using Unit 504, 70 Pitt Street, Auckland Central, Auckland as their registered address until 15 Sep 2022.
Other names for this company, as we identified at BizDb, included: from 11 Sep 2015 to 12 May 2020 they were called Rouy Som Boon Nice Trading Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Unit 504, 70 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Jun 2020 to 15 Sep 2022
Address: Flat 629 Zest, 72 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 May 2020 to 04 Jun 2020
Address: Suite 2, 184 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 May 2020 to 15 Sep 2022
Address: Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 New Zealand
Registered & physical address used from 24 Sep 2015 to 19 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sumthong, Pattita |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pewklieng, Sakchai |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2015 - |
Pattita Sumthong - Director
Appointment date: 24 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Sep 2015
Sakchai Pewklieng - Director
Appointment date: 24 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Sep 2015
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