Ruff Diamonds Limited was incorporated on 20 Apr 2017 and issued an NZBN of 9429046089229. The registered LTD company has been run by 5 directors: Paula Toleafoa - an active director whose contract started on 03 Dec 2018,
Denza Apirana Te Rake Knap - an active director whose contract started on 01 Nov 2021,
Paula Aroha Toleafoa - an inactive director whose contract started on 03 Dec 2018 and was terminated on 24 Oct 2021,
Malo Toleafoa - an inactive director whose contract started on 10 Oct 2017 and was terminated on 03 Dec 2018,
Paula Toleafoa - an inactive director whose contract started on 20 Apr 2017 and was terminated on 10 Oct 2017.
According to our information (last updated on 23 Mar 2024), this company filed 1 address: 26A Frank Street, Koutu, Rotorua, 3010 (type: registered, physical).
Until 02 Aug 2022, Ruff Diamonds Limited had been using 26A Frank Street, Koutu, Rotorua as their registered address.
BizDb found previous aliases for this company: from 20 Apr 2017 to 11 Jul 2018 they were called The House Wash Squad Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Knap, Denza (an individual) located at Koutu, Rotorua postcode 3010. Ruff Diamonds Limited is categorised as "Cleaning service" (business classification N731110).
Previous addresses
Address: 26a Frank Street, Koutu, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Aug 2021 to 02 Aug 2022
Address: 26a Frank Street, Koutu, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Aug 2021 to 05 Aug 2021
Address: 9 Orbit Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 16 Jul 2019 to 04 Aug 2021
Address: 9 Orbit Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 25 Oct 2017 to 16 Jul 2019
Address: 9 Orbit Place, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 18 Oct 2017 to 04 Aug 2021
Address: 9a Orbit Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 18 Oct 2017 to 25 Oct 2017
Address: 9a Orbit Place, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 20 Apr 2017 to 18 Oct 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Knap, Denza |
Koutu Rotorua 3010 New Zealand |
30 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toleafoa, Paula |
Koutu Rotorua 3010 New Zealand |
03 Dec 2018 - 30 Nov 2021 |
Individual | Toleafoa, Malo |
Flat Bush Auckland 2019 New Zealand |
10 Oct 2017 - 03 Dec 2018 |
Individual | Toleafoa, Paula |
Flat Bush Auckland 2019 New Zealand |
20 Apr 2017 - 10 Oct 2017 |
Paula Toleafoa - Director
Appointment date: 03 Dec 2018
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 27 Jul 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Dec 2018
Denza Apirana Te Rake Knap - Director
Appointment date: 01 Nov 2021
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Nov 2021
Paula Aroha Toleafoa - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 24 Oct 2021
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 27 Jul 2021
Malo Toleafoa - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 03 Dec 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Oct 2017
Paula Toleafoa - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 10 Oct 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Apr 2017
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