General information
B K Ruijne Holdings Limited
Type: NZ Limited Company (Ltd)9429033648088
New Zealand Business Number
1902514
Company Number
Registered
Company Status
B K Ruijne Holdings Limited (issued an NZBN of 9429033648088) was incorporated on 22 Jan 2007. 2 addresses are in use by the company: 111 Shifnal Drive, Randwick Park, Auckland, 2105 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 26 Jan 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Ruijne, Brent Karl (an individual) located at Randwick Park, Auckland postcode 2105. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Shifnal Drive, Randwick Park, Auckland, 2105 | Registered & physical & service | 26 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Karl Ruijne
Randwick Park, Auckland, 2105
Address used since 01 Apr 2017
Onehunga, Auckland, 1061
Address used since 02 Apr 2014 |
Director | 22 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Aug 2015 - 26 Jan 2021 |
| 59 Botany Road, Botany Downs, Auckland, 2010 | Registered & physical | 26 Sep 2012 - 05 Aug 2015 |
| 130 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 17 May 2011 - 26 Sep 2012 |
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 22 Jan 2007 - 17 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne, Brent Karl Individual |
Randwick Park Auckland 2105 |
22 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne, Abigail Individual |
Randwick Park Auckland 2105 |
28 Jan 2014 - 14 Oct 2022 |
Location
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
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Baumatic Appliances Limited Level 1, 26 Crummer Road |
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Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
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Camelspace (wlg) Limited Level 1, 26 Crummer Road |
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Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
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Streets Ahead Property Limited Level 1, 26 Crummer Road |