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Ruay Mahasal Company Limited

Type: NZ Limited Company (Ltd)
9429041975039
NZBN
5804148
Company Number
Registered
Company Status
Current address
261 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2022

Ruay Mahasal Company Limited, a registered company, was started on 24 Sep 2015. 9429041975039 is the NZ business number it was issued. This company has been supervised by 2 directors: Pattita Sumthong - an active director whose contract began on 24 Sep 2015,
Sakchai Pewklieng - an active director whose contract began on 24 Sep 2015.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 261 Karangahape Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ruay Mahasal Company Limited had been using Unit 504, 70 Pitt Street, Auckland Central, Auckland as their registered address until 15 Sep 2022.
Other names for this company, as we identified at BizDb, included: from 11 Sep 2015 to 12 May 2020 they were called Rouy Som Boon Nice Trading Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 504, 70 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Jun 2020 to 15 Sep 2022

Address: Flat 629 Zest, 72 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 May 2020 to 04 Jun 2020

Address: Suite 2, 184 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 May 2020 to 15 Sep 2022

Address: Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 New Zealand

Registered & physical address used from 24 Sep 2015 to 19 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sumthong, Pattita Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pewklieng, Sakchai Auckland Central
Auckland
1010
New Zealand
Directors

Pattita Sumthong - Director

Appointment date: 24 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 May 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2015


Sakchai Pewklieng - Director

Appointment date: 24 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 May 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2015