Ruddell Family Investments Limited was registered on 06 Jul 2016 and issued an NZBN of 9429042440789. This registered LTD company has been managed by 4 directors: Ryan John Ruddell - an active director whose contract started on 06 Jul 2016,
Maree Elizabeth Ruddell - an active director whose contract started on 06 Jul 2016,
Stuart James Ruddell - an inactive director whose contract started on 06 Jul 2016 and was terminated on 10 Mar 2019,
Tracey Marie Ruddell - an inactive director whose contract started on 06 Jul 2016 and was terminated on 10 Mar 2019.
According to BizDb's information (updated on 25 Mar 2024), the company registered 1 address: 145 Kidd Road, Rd 2, Waiuku, 2682 (category: registered, physical).
Until 18 Mar 2019, Ruddell Family Investments Limited had been using 34A Nelson Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ruddell, Ryan John (a director) located at Rd 2, Waiuku postcode 2682.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ruddell, Maree Elizabeth - located at Rd 2, Waiuku. Ruddell Family Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 34a Nelson Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 06 Jul 2016 to 18 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ruddell, Ryan John |
Rd 2 Waiuku 2682 New Zealand |
06 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ruddell, Maree Elizabeth |
Rd 2 Waiuku 2682 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruddell, Tracey Marie |
Howick Auckland 2014 New Zealand |
06 Jul 2016 - 11 Mar 2019 |
| Individual | Ruddell, Stuart James |
Howick Auckland 2014 New Zealand |
06 Jul 2016 - 11 Mar 2019 |
Ryan John Ruddell - Director
Appointment date: 06 Jul 2016
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 06 Jul 2016
Maree Elizabeth Ruddell - Director
Appointment date: 06 Jul 2016
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 06 Jul 2016
Stuart James Ruddell - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 10 Mar 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Jul 2016
Tracey Marie Ruddell - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 10 Mar 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Jul 2016
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