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48 Ruawai Limited

Type: NZ Limited Company (Ltd)
9429042537649
NZBN
6093672
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
48 Ruawai Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 26 Jul 2018
48 Ruawai Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office address used since 04 Sep 2020

48 Ruawai Limited was registered on 26 Aug 2016 and issued a business number of 9429042537649. The removed LTD company has been supervised by 2 directors: Li Pan - an active director whose contract started on 26 Aug 2016,
Ka Tai Ko - an active director whose contract started on 18 Sep 2018.
As stated in BizDb's information (last updated on 17 May 2023), this company filed 1 address: 48 Ruawai Road, Mount Wellington, Auckland, 1060 (category: postal, office).
Until 26 Jul 2018, 48 Ruawai Limited had been using 60B The Parade, Bucklands Beach, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6666 shares are held by 1 entity, namely:
Pan, Li (a director) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 33.34% shares (exactly 3334 shares) and includes
Ko, Ka Tai - located at Hobsonville, Auckland. 48 Ruawai Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

48 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 26 Aug 2016 to 26 Jul 2018

Contact info
64 21 398888
26 Sep 2018 Phone
bennypan2005@gmail.com
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
bennypan2005@gmail.com
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6666
Director Pan, Li Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Ko, Ka Tai Hobsonville
Auckland
0618
New Zealand
Directors

Li Pan - Director

Appointment date: 26 Aug 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Jul 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 26 Aug 2016


Ka Tai Ko - Director

Appointment date: 18 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Sep 2018

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