General information
Rufflette Limited
Type: NZ Limited Company (Ltd)9429037890315
New Zealand Business Number
899015
Company Number
Removed
Company Status
Rufflette Limited (issued a New Zealand Business Number of 9429037890315) was incorporated on 03 Apr 1998. 2 addresses are in use by the company: 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 2-6 Niall Burgess Road, Mt Wellington, Auckland had been their registered address, until 30 Jul 2013. Rufflette Limited used more aliases, namely: Mazenze Enterprises Limited from 03 Apr 1998 to 29 May 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Window Shades Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was updated on 22 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ellis John Mitchell
Remuera, Auckland, 1050
Address used since 23 Jul 2019 |
Director | 23 Jul 2019 - current |
|
Lance Colston Mitchell
Mellons Bay, Manukau, 2014
Address used since 16 Jun 2010 |
Director | 29 Aug 2003 - 23 Dec 2020 |
|
Barrie Gordon Mitchell
Remuera, Auckland, 1050
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 23 Jul 2019 |
|
Stephen Macgregor Allbon
Remuera, Auckland,
Address used since 25 May 1998 |
Director | 25 May 1998 - 29 Aug 2003 |
|
Paul Gavin Jarvis
Remuera, Auckland,
Address used since 25 May 1998 |
Director | 25 May 1998 - 29 Aug 2003 |
|
Graham Charles Plummer
Northcote, Auckland,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 10 Oct 2002 |
|
Simon Michael Horner
Devonport,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 25 May 1998 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 25 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-6 Niall Burgess Road, Mt Wellington, Auckland | Registered & physical | 10 Dec 2004 - 30 Jul 2013 |
| 37-41 Carbine Road, Mt Wellington, Auckland | Registered | 29 Jun 2000 - 10 Dec 2004 |
| 4th Floo, Textile Centre, Kenwyn Street, Parnell, Auckland | Registered | 09 Jun 2000 - 29 Jun 2000 |
| 4th Floor, Textile Centre, Kenwyn Street, Parnell, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 37-41 Carbine Road, Mt Wellington, Auckland | Physical | 09 Jun 2000 - 10 Dec 2004 |
| Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 12 Apr 2000 - 09 Jun 2000 |
| Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 12 Jun 1998 - 09 Jun 2000 |
| Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 10 Jun 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Window Shades Limited Shareholder NZBN: 9429038989285 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Kain Textiles Limited Other |
03 Apr 1998 - 27 Jun 2010 | |
|
Null - Maurice Kain Textiles Limited Other |
03 Apr 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 27 Feb 2022 |
| Name | Hunter Douglas Holding B.v. |
| Type | Company |
| Ultimate Holding Company Number | 84968192 |
| Country of origin | NL |
| Address |
15 Lady Ruby Drive East Tamaki Auckland 2013 |
Location
Companies nearby
 |
New Zealand Window Shades Limited 15 Lady Ruby Drive |
|
Hunter Douglas Limited 15 Lady Ruby Drive |
|
Scholastic New Zealand Limited 21 Lady Ruby Drive |
|
Thekaibox Limited 9e Lady Ruby Drive |
|
Luv A Pie Foods Limited 16 Lady Ruby Drive |
|
Digital Water Limited 29 Lady Ruby Drive |