General information
Ruyi Limited
Type: NZ Limited Company (Ltd)9429036214938
New Zealand Business Number
1261115
Company Number
Registered
Company Status
Ruyi Limited (issued an NZBN of 9429036214938) was incorporated on 04 Dec 2002. 2 addresses are currently in use by the company: Unit 5, 8 Laidlaw Way, East Tamaki, Auckland, 2016 (type: registered, physical). 15 Aviano Close, Flat Bush, Auckland had been their registered address, until 15 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wang, Li (an individual) located at Flat Bush, Auckland postcode 2019. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 8 Laidlaw Way, East Tamaki, Auckland, 2016 | Registered & physical & service | 15 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yanyan Wang
Epsom, Auckland, 1023
Address used since 23 May 2019 |
Director | 23 May 2019 - current |
|
Li Wang
Flat Bush, Auckland, 2019
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 23 May 2019 |
|
Jilun Li
Flat Bush, Auckland, 2016
Address used since 29 Sep 2013 |
Director | 04 Dec 2002 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Aviano Close, Flat Bush, Auckland, 2016 | Registered & physical | 07 Oct 2013 - 15 Apr 2015 |
| 16c Rylock Place, Pakuranga | Registered & physical | 04 Sep 2003 - 07 Oct 2013 |
| 16c Rylock Place, Pakuranga, Auckland | Registered & physical | 08 Jul 2003 - 04 Sep 2003 |
| 16c Rylock Cres., Pakuranga, Auckland | Physical & registered | 04 Dec 2002 - 08 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Li Individual |
Flat Bush Auckland 2019 |
10 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jilun Individual |
Flat Bush Auckland 2016 |
04 Dec 2002 - 11 Mar 2016 |
|
Li, Yuanxun Individual |
Epsom Auckland 1051 |
11 Mar 2016 - 10 Nov 2016 |
Location
Companies nearby
 |
Ruyi Homes Limited Unit 5, 8 Laidlaw Way |
|
Kawa Fish Limited Unit 4, 8 Laidlaw Way |
|
South Auckland Electrical Limited 6/8 Laidlaw Way |
|
Nala Rentals Limited 6/8 Laidlaw Way |
|
Ormiston Commercial Property Investment Limited 5 Progressive Way |
|
New Bright Glass Engineering Limited 5 Progressive Way |