General information
Ruthenium Limited
Type: NZ Limited Company (Ltd)9429034448144
New Zealand Business Number
1723525
Company Number
Registered
Company Status
Ruthenium Limited (issued an NZ business number of 9429034448144) was registered on 04 Nov 2005. 2 addresses are currently in use by the company: 78 Ewen Place, Rd 1, Papakura, 2580 (type: registered, physical). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, until 16 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Hayward, Ash John (a director) located at Rd 1, Papakura postcode 2580,
Hayward, Morgan Peter Lewis (a director) located at Rd 1, Papakura postcode 2580. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Ewen Place, Rd 1, Papakura, 2580 | Registered & physical & service | 16 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ash John Hayward
Rd 1, Papakura, 2580
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Morgan Peter Lewis Hayward
Rd 1, Papakura, 2580
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Carolyn Jane Hina
Glenfield, Auckland, 0629
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 16 May 2023 |
|
Fraser Capel Powrie
Epsom, Auckland, 1023
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 10 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 30 Jun 2006 - 16 Aug 2022 |
| 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 04 Nov 2005 - 30 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ash John Director |
Rd 1 Papakura 2580 |
25 May 2023 - current |
|
Hayward, Morgan Peter Lewis Director |
Rd 1 Papakura 2580 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hina, Carolyn Jane Individual |
Glenfield Auckland 0629 |
26 Jul 2012 - 25 May 2023 |
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
04 Nov 2005 - 26 Jul 2012 |
Location
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Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |