Rugrats Limited
Type: NZ Limited Company (Ltd)Rugrats Limited (issued an NZ business identifier of 9429036135035) was launched on 12 Feb 2003. 2 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their registered address, until 05 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclean, Carolyn Margaret (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mclean, Murray Bruce (an individual) - located at Rd 9, Whangarei. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Bruce Mclean
Rd 9, Whangarei, 0179
Address used since 28 Feb 2012 |
Director | 12 Feb 2003 - current |
|
Carolyn Margaret Mclean
Rd 9, Whangarei, 0179
Address used since 28 Feb 2012 |
Director | 12 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Registered & physical | 17 May 2021 - 05 Apr 2022 |
| 15 Jess Place, Rd 6, Whangarei, 0176 | Registered | 11 Mar 2019 - 17 May 2021 |
| 69 Walton St, Whangarei, 0110 | Registered | 27 Feb 2018 - 11 Mar 2019 |
| 69 Walton St, Whangarei, 0110 | Physical | 27 Feb 2018 - 17 May 2021 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Registered & physical | 11 Jan 2017 - 27 Feb 2018 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 22 Feb 2007 - 11 Jan 2017 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Registered & physical | 12 Feb 2003 - 22 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Carolyn Margaret Individual |
Rd 9 Whangarei 0179 |
12 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Murray Bruce Individual |
Rd 9 Whangarei 0179 |
12 Feb 2003 - current |
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