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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666 | |||
Director | Pan, Li |
Mount Wellington Auckland 1060 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Individual | Ko, Ka Tai |
Hobsonville Auckland 0618 New Zealand |
26 Aug 2016 - |
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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