Rufflette Limited

Rufflette Limited was incorporated on 03 Apr 1998 and issued an NZ business number of 9429037890315. The removed LTD company has been supervised by 8 directors: Ellis John Mitchell - an active director whose contract began on 23 Jul 2019,
Lance Colston Mitchell - an inactive director whose contract began on 29 Aug 2003 and was terminated on 23 Dec 2020,
Barrie Gordon Mitchell - an inactive director whose contract began on 29 Aug 2003 and was terminated on 23 Jul 2019,
Stephen Macgregor Allbon - an inactive director whose contract began on 25 May 1998 and was terminated on 29 Aug 2003,
Paul Gavin Jarvis - an inactive director whose contract began on 25 May 1998 and was terminated on 29 Aug 2003.
As stated in our database (last updated on 22 Aug 2023), this company uses 1 address: 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 30 Jul 2013, Rufflette Limited had been using 2-6 Niall Burgess Road, Mt Wellington, Auckland as their registered address.
BizDb identified more names used by this company: from 03 Apr 1998 to 29 May 1998 they were called Mazenze Enterprises Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Window Shades Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Previous addresses

Address: 2-6 Niall Burgess Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 10 Dec 2004 to 30 Jul 2013

Address: 37-41 Carbine Road, Mt Wellington, Auckland

Registered address used from 29 Jun 2000 to 10 Dec 2004

Address: 4th Floo, Textile Centre, Kenwyn Street, Parnell, Auckland

Registered address used from 09 Jun 2000 to 29 Jun 2000

Address: 4th Floor, Textile Centre, Kenwyn Street, Parnell, Auckland

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: 37-41 Carbine Road, Mt Wellington, Auckland

Physical address used from 09 Jun 2000 to 10 Dec 2004

Address: Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 09 Jun 2000

Address: Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 12 Jun 1998 to 09 Jun 2000

Address: Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 10 Jun 1998 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Ellis John Mitchell - Director

Appointment date: 23 Jul 2019

Lance Colston Mitchell - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 23 Dec 2020

Barrie Gordon Mitchell - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 23 Jul 2019

Stephen Macgregor Allbon - Director (Inactive)

Appointment date: 25 May 1998

Termination date: 29 Aug 2003

Paul Gavin Jarvis - Director (Inactive)

Appointment date: 25 May 1998

Termination date: 29 Aug 2003

Graham Charles Plummer - Director (Inactive)

Appointment date: 20 Aug 1999

Termination date: 10 Oct 2002

Simon Michael Horner - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 25 May 1998

Graeme David Quigley - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 25 May 1998