General information

Andy Ruddenklau Vehicles Limited

Type: NZ Limited Company (Ltd)
9429036364763
New Zealand Business Number
1233738
Company Number
Registered
Company Status

Andy Ruddenklau Vehicles Limited (issued an NZ business identifier of 9429036364763) was started on 27 Aug 2002. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Christchurch had been their registered address, up until 22 Aug 2016. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99999 shares (100% of shares), namely:
The Landseer Group Limited (an entity) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Simms, Andrew William (an individual) - located at Rd 2, Mosgiel. Our information was last updated on 12 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 22 Aug 2016
Directors
Name and Address Role Period
Andrew William Simms
Rd 2, Mosgiel, 9092
Address used since 27 Aug 2018
Rd 2, Papakura, 2582
Address used since 19 May 2016
Director 27 Aug 2002 - current
Andrew Karl Ruddenklau
Pine Hill, Dunedin,
Address used since 27 Aug 2002
Director 27 Aug 2002 - 01 Oct 2010
Addresses
Previous address Type Period
1/47 Mandeville Street, Christchurch Registered 28 Aug 2006 - 22 Aug 2016
493 Andersons Bay Road, Dunedin Registered 11 Oct 2002 - 28 Aug 2006
Rodgers & Co Limited, 1/47 Mandeville Street, Christchurch Registered 27 Aug 2002 - 11 Oct 2002
1/47 Mandeville Street, Christchurch Physical 27 Aug 2002 - 22 Aug 2016
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
The Landseer Group Limited
Shareholder NZBN: 9429034701263
Entity (NZ Limited Company)
Addington
Christchurch
8011
16 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simms, Andrew William
Individual
Rd 2
Mosgiel
9092
27 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Reddington, Craig Douglas
Individual
291 Madras Street
Christchurch
10 Sep 2004 - 26 Aug 2005
Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Entity
10 Sep 2004 - 26 Aug 2005
Ruddenklau, Andrew Karl
Individual
Pine Hill
Dunedin
27 Aug 2002 - 13 Feb 2012
Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Entity
10 Sep 2004 - 26 Aug 2005
Ruddenklau, Tracy Ann
Individual
Pine Hill
Dunedin
10 Sep 2004 - 13 Feb 2012
Simms, Eric Brian
Individual
291 Madras Street
Christchurch
10 Sep 2004 - 26 Aug 2005
Location
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