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Rudi Trustees Limited

Type: NZ Limited Company (Ltd)
9429037329259
NZBN
1021818
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
6 St Leonards Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 10 Dec 2013

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.

Addresses

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

Contact info
64 21 2110409
31 Aug 2018 Phone
rudi.bublitz@gmail.com
31 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Bublitz, Rudiger Hauraki
Auckland
0622
New Zealand
Individual Bublitz, Dirk

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bublitz, Rudi Hauraki
Auckland
0622
New Zealand
Individual Carr, Jeremy Carr Parnell

New Zealand
Directors

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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