General information

Rug Shack Limited

Type: NZ Limited Company (Ltd)
9429033246239
New Zealand Business Number
1966389
Company Number
Registered
Company Status
097741123
GST Number

Rug Shack Limited (issued a business number of 9429033246239) was started on 24 Jul 2007. 3 addresses are in use by the company: 119 College Place, Poike, Tauranga, 3112 (type: physical, service). 10A Highmore Place, Brookfield, Tauranga had been their physical address, up to 25 May 2020. Rug Shack Limited used other names, namely: Mugs On A Rug Limited from 24 Jul 2007 to 08 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Chan, Hiu Wing (an individual) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Forlong, Gordon Roy (an individual) - located at Brookfield, Tauranga. Businesscheck's information was last updated on 22 Jan 2024.

Current address Type Used since
10a Highmore Place, Brookfield, Tauranga, 3110 Other (Address For Share Register) 01 May 2015
119 College Place, Poike, Tauranga, 3112 Physical & service & registered 25 May 2020
Contact info
Directors
Name and Address Role Period
Hiu Wing Chan
Brookfield, Tauranga, 3110
Address used since 01 May 2015
Director 24 Jul 2007 - current
Gordon Roy Forlong
Brookfield, Tauranga, 3110
Address used since 01 May 2015
Director 24 Jul 2007 - current
Addresses
Previous address Type Period
10a Highmore Place, Brookfield, Tauranga, 3110 Physical & registered 11 May 2015 - 25 May 2020
20 A Queen Road, Tauranga Registered & physical 24 Jul 2007 - 11 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Chan, Hiu Wing
Individual
Brookfield
Tauranga
3110
24 Jul 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Forlong, Gordon Roy
Individual
Brookfield
Tauranga
3110
24 Jul 2007 - current
Location