The Rudder Limited, a registered company, was registered on 31 Mar 2017. 9429046033789 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. The company has been supervised by 5 directors: Yajuan Kuang - an active director whose contract started on 09 Aug 2023,
Yue Hou - an inactive director whose contract started on 01 Jan 2021 and was terminated on 11 Aug 2023,
Yajuan Kuang - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Jan 2021,
Shun Liebenberg - an inactive director whose contract started on 04 Sep 2018 and was terminated on 02 Apr 2019,
Minxin Chen - an inactive director whose contract started on 31 Mar 2017 and was terminated on 05 Sep 2018.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 341 Lake Road, Hauraki, Auckland, 0622 (category: postal, office).
The Rudder Limited had been using 420 Great North Road, Henderson, Auckland as their registered address until 23 Apr 2018.
A single entity controls all company shares (exactly 10000 shares) - Kuang, Yajuan - located at 0622, West Harbour, Auckland.
Principal place of activity
341 Lake Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 420 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 28 Apr 2017 to 23 Apr 2018
Address #2: 420 Great North Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 28 Apr 2017 to 19 Apr 2018
Address #3: 420 Great South Road, Henderson, 0612 New Zealand
Physical & registered address used from 31 Mar 2017 to 28 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Kuang, Yajuan |
West Harbour Auckland 0618 New Zealand |
09 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hou, Yue |
Flat Bush Auckland 2019 New Zealand |
17 Feb 2021 - 09 Aug 2023 |
| Individual | Kuang, Yajuan |
West Harbour Auckland 0618 New Zealand |
02 Apr 2019 - 17 Feb 2021 |
| Director | Yajuan Kuang |
West Harbour Auckland 0618 New Zealand |
02 Apr 2019 - 17 Feb 2021 |
| Director | Yajuan Kuang |
West Harbour Auckland 0618 New Zealand |
02 Apr 2019 - 17 Feb 2021 |
| Individual | Liebenberg, Shun |
Browns Bay Auckland 0630 New Zealand |
12 Sep 2018 - 02 Apr 2019 |
| Individual | Chen, Minxin |
Hauraki Auckland 0622 New Zealand |
31 Mar 2017 - 30 Apr 2019 |
| Individual | Chen, Minxin |
Hauraki Auckland 0622 New Zealand |
31 Mar 2017 - 30 Apr 2019 |
Yajuan Kuang - Director
Appointment date: 09 Aug 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Aug 2023
Yue Hou - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 11 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jan 2021
Yajuan Kuang - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Jan 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 May 2019
Shun Liebenberg - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 02 Apr 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Sep 2018
Minxin Chen - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 05 Sep 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Apr 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Mar 2017
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