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General information

Rudi2wings Limited

Type: NZ Limited Company (Ltd)
9429037905811
New Zealand Business Number
895774
Company Number
Registered
Company Status
069905501
GST Number

Rudi2Wings Limited (issued an NZ business identifier of 9429037905811) was launched on 18 Feb 1998. 2 addresses are currently in use by the company: 6 St Leonards Road, Hauraki, Auckland, 0622 (type: physical, registered). 6 St Leonards Road, Hauraki, North Shore City 0622 had been their physical address, up to 10 Dec 2014. Rudi2Wings Limited used other names, namely: Go Kiwi Fly Limited from 26 Nov 2012 to 02 Dec 2014, Go Global Asap Limited (22 Nov 2012 to 26 Nov 2012) and 121 Associates Limited (30 Nov 1999 - 22 Nov 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bublitz, Rudiger (a director) located at Hauraki, Auckland postcode 0622. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
6 St Leonards Road, Hauraki, Auckland, 0622 Physical & registered & service 10 Dec 2014
Last updated:
Contact info
Directors
Name and Address Role Period
Rudiger Bublitz
Hauraki, Auckland, 0622
Address used since 01 Apr 2015
Director 18 Feb 1998 - current
Rudi Bublitz
Hauraki, Auckland, 0622
Address used since 01 Apr 2015
Director 18 Feb 1998 - current
Yvonne Bublitz
Hauraki, North Shore City, 0622
Address used since 16 Mar 2010
Director 02 Feb 1999 - 22 Apr 2014
Iain Paul Barker
Leamington Spa, Warwickshire, Cv27 0ea, England,
Address used since 18 Feb 1998
Director 18 Feb 1998 - 05 Feb 1999
Addresses
Previous address Type Period
6 St Leonards Road, Hauraki, North Shore City 0622 Physical 25 Mar 2009 - 10 Dec 2014
6 St Leonards Rd, Hauraki, North Shore City 0622 Registered 25 Mar 2009 - 10 Dec 2014
6 St Leonards Road, Takapuna, Auckland Physical 12 Apr 2001 - 25 Mar 2009
75b Ngapuhi Road, Remuera, Auckland 1005 Physical 12 Apr 2001 - 12 Apr 2001
75b Ngapuhi Road, Remuera, Auckland 1005 Registered 07 Jun 2000 - 25 Mar 2009
15th Floor, 37-41 Shortland Street, National Mutual Centre, Auckland Registered 12 Apr 2000 - 07 Jun 2000
15th Floor, 37-41 Shortland Street, National Mutual Centre, Auckland Registered 15 Feb 1999 - 12 Apr 2000
15th Floor, 37-41 Shortland Street, National Mutual Centre, Auckland Physical 15 Feb 1999 - 12 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bublitz, Rudiger
Director 		Hauraki
Auckland
0622 		01 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Bublitz, Rudi
Individual 		Hauraki
Auckland
0622 		18 Feb 1998 - 01 May 2018
Location
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