General information

Rua Ventures Limited

Type: NZ Limited Company (Ltd)
9429031567527
New Zealand Business Number
2463438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104746527
GST Number
C181230 - Organic Industrial Chemical Mfg Nec
Industry classification codes with description

Rua Ventures Limited (New Zealand Business Number 9429031567527) was launched on 20 May 2010. 5 addresess are in use by the company: 57 Paturoa Road, Titirangi, Auckland, 0604 (type: registered, physical). 27B Landing Road, Titirangi, Auckland had been their physical address, until 14 Sep 2021. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45 per cent of shares), namely:
A.h. Dental Limited (an entity) located at Unit G12, 23 Edwin Street, Mt Eden. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (450 shares); it includes
Tamplin, Marie (an individual) - located at Titirangi, Auckland,
Hawkins, Amanda (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Tamplin, Marie, located at Titirangi, Auckland (an individual). "Organic industrial chemical mfg nec" (ANZSIC C181230) is the category the Australian Bureau of Statistics issued Rua Ventures Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
57 Paturoa Road, Titirangi, Auckland, 0604 Postal & office 03 Sep 2019
27b Landing Road, Titirangi, Auckland, 0604 Delivery 06 Sep 2021
57 Paturoa Road, Titirangi, Auckland, 0604 Registered & physical & service 14 Sep 2021
Contact info
64 21 2778847
Phone (accounts)
64 21 2209266
Phone (sales)
marie@bonklube.com
Email (customer service)
amanda@bonklube.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.bonklube.com
Website
Directors
Name and Address Role Period
Amanda Hawkins
Titirangi, Auckland, 0604
Address used since 07 Jun 2011
Director 20 May 2010 - current
Marie Tamplin
Titirangi, Auckland, 0604
Address used since 07 Jun 2011
Director 20 May 2010 - current
Addresses
Principal place of activity
57 Paturoa Road , Titirangi , Auckland , 0604
Previous address Type Period
27b Landing Road, Titirangi, Auckland, 0604 Physical 15 Jun 2011 - 14 Sep 2021
57 Paturoa Road, Titirangi, Auckland, 0604 Registered 20 May 2010 - 14 Sep 2021
9 Aydon Road, Titirangi, Auckland Physical 20 May 2010 - 15 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
A.h. Dental Limited
Shareholder NZBN: 9429037320270
Entity (NZ Limited Company)
Unit G12
23 Edwin Street, Mt Eden
20 May 2010 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Tamplin, Marie
Individual
Titirangi
Auckland
0604
20 May 2010 - current
Hawkins, Amanda
Individual
Titirangi
Auckland
0604
20 May 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Tamplin, Marie
Individual
Titirangi
Auckland
0604
20 May 2010 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Hawkins, Amanda
Individual
Titirangi
Auckland
0604
20 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Thomsen, Haydn
Individual
Mount Roskill
Auckland
1041
21 Jan 2016 - 11 Aug 2018
Location
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