Rudi Trustees Limited, a registered company, was registered on 17 Mar 2000. 9429037329259 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 6 directors: Rudi Bublitz - an active director whose contract began on 17 Mar 2000,
Rudiger Bublitz - an active director whose contract began on 17 Mar 2000,
Dirk B. - an active director whose contract began on 27 Apr 2014,
Yvonne Bublitz - an inactive director whose contract began on 13 Dec 2006 and was terminated on 28 Apr 2014,
Jeremy Austin Carr - an inactive director whose contract began on 25 Nov 2001 and was terminated on 23 Apr 2014.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 6 St Leonards Road, Hauraki, Auckland, 0622 (category: physical, registered).
Rudi Trustees Limited had been using 6 St Leonards Rd, Hauraki, North Shore City 0622 as their physical address up to 10 Dec 2013.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bublitz, Rudiger (a director) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address: 6 St Leonards Rd, Hauraki, North Shore City 0622 New Zealand
Physical & registered address used from 21 Jul 2009 to 10 Dec 2013
Address: 6 St Leonards Road, Belmont, North Shore City 0622
Physical address used from 14 Aug 2008 to 21 Jul 2009
Address: 6 St Leonards Rd, Belmont, North Shore City 0622
Registered address used from 14 Aug 2008 to 21 Jul 2009
Address: 75b Ngapuhi Road, Remuera, Auckland
Registered address used from 07 Jun 2000 to 14 Aug 2008
Address: 75 Ngapuhi Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 07 Jun 2000
Address: 75b Ngapuhi Road, Remuera, Auckland
Physical address used from 01 Apr 2000 to 01 Apr 2000
Address: 6 St Leonards Road, Takapuna, Auckland
Physical address used from 01 Apr 2000 to 14 Aug 2008
Address: 75 Ngapuhi Road, Remuera, Auckland
Registered address used from 01 Apr 2000 to 12 Apr 2000
Address: 75 Ngapuhi Road, Remuera, Auckland
Physical address used from 01 Apr 2000 to 01 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bublitz, Rudiger |
Hauraki Auckland 0622 New Zealand |
01 May 2018 - |
Individual | Bublitz, Dirk | 27 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bublitz, Rudi |
Hauraki Auckland 0622 New Zealand |
17 Mar 2000 - 01 May 2018 |
Individual | Carr, Jeremy Carr |
Parnell New Zealand |
17 Mar 2000 - 27 Apr 2014 |
Rudi Bublitz - Director
Appointment date: 17 Mar 2000
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 14 Jul 2009
Rudiger Bublitz - Director
Appointment date: 17 Mar 2000
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2018
Dirk B. - Director
Appointment date: 27 Apr 2014
Yvonne Bublitz - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 28 Apr 2014
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 14 Jul 2009
Jeremy Austin Carr - Director (Inactive)
Appointment date: 25 Nov 2001
Termination date: 23 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2001
Robert John Willis - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 25 Nov 2001
Address: Karaka,
Address used since 17 Mar 2000
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