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Ruff Diamonds Limited

Type: NZ Limited Company (Ltd)
9429046089229
NZBN
6270837
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
26a Frank Street
Koutu
Rotorua 3010
New Zealand
Registered & physical & service address used since 02 Aug 2022

Ruff Diamonds Limited was incorporated on 20 Apr 2017 and issued an NZBN of 9429046089229. The registered LTD company has been run by 5 directors: Paula Toleafoa - an active director whose contract started on 03 Dec 2018,
Denza Apirana Te Rake Knap - an active director whose contract started on 01 Nov 2021,
Paula Aroha Toleafoa - an inactive director whose contract started on 03 Dec 2018 and was terminated on 24 Oct 2021,
Malo Toleafoa - an inactive director whose contract started on 10 Oct 2017 and was terminated on 03 Dec 2018,
Paula Toleafoa - an inactive director whose contract started on 20 Apr 2017 and was terminated on 10 Oct 2017.
According to our information (last updated on 23 Mar 2024), this company filed 1 address: 26A Frank Street, Koutu, Rotorua, 3010 (type: registered, physical).
Until 02 Aug 2022, Ruff Diamonds Limited had been using 26A Frank Street, Koutu, Rotorua as their registered address.
BizDb found previous aliases for this company: from 20 Apr 2017 to 11 Jul 2018 they were called The House Wash Squad Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Knap, Denza (an individual) located at Koutu, Rotorua postcode 3010. Ruff Diamonds Limited is categorised as "Cleaning service" (business classification N731110).

Addresses

Previous addresses

Address: 26a Frank Street, Koutu, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Aug 2021 to 02 Aug 2022

Address: 26a Frank Street, Koutu, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Aug 2021 to 05 Aug 2021

Address: 9 Orbit Place, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 16 Jul 2019 to 04 Aug 2021

Address: 9 Orbit Place, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 25 Oct 2017 to 16 Jul 2019

Address: 9 Orbit Place, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 18 Oct 2017 to 04 Aug 2021

Address: 9a Orbit Place, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 18 Oct 2017 to 25 Oct 2017

Address: 9a Orbit Place, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 20 Apr 2017 to 18 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Knap, Denza Koutu
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toleafoa, Paula Koutu
Rotorua
3010
New Zealand
Individual Toleafoa, Malo Flat Bush
Auckland
2019
New Zealand
Individual Toleafoa, Paula Flat Bush
Auckland
2019
New Zealand
Directors

Paula Toleafoa - Director

Appointment date: 03 Dec 2018

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 27 Jul 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Dec 2018


Denza Apirana Te Rake Knap - Director

Appointment date: 01 Nov 2021

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 01 Nov 2021


Paula Aroha Toleafoa - Director (Inactive)

Appointment date: 03 Dec 2018

Termination date: 24 Oct 2021

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 27 Jul 2021


Malo Toleafoa - Director (Inactive)

Appointment date: 10 Oct 2017

Termination date: 03 Dec 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Oct 2017


Paula Toleafoa - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 10 Oct 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Apr 2017

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