General information

Ruapapa Limited

Type: NZ Limited Company (Ltd)
9429040779270
New Zealand Business Number
38292
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Ruapapa Limited (NZBN 9429040779270) was launched on 24 Sep 1981. 7 addresess are in use by the company: 18 Hay Street, Oriental Bay, Wellington, 6011 (type: delivery, office). 46 Hobson Street, Thorndon, Wellington had been their registered address, up to 26 Nov 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Thomson, Andrew Charles (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (900 shares); it includes
Thomson, Andrew Charles (an individual) - located at Oriental Bay, Wellington,
Thomson, Nicholas William (an individual) - located at Greytown, Greytown. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Ruapapa Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
18 Hay Street, Oriental Bay, Wellington, 6011 Other (Address for Records) & records (Address for Records) 18 Nov 2010
18 Hay Street, Oriental Bay, Wellington, 6011 Physical & service & registered 26 Nov 2010
18 Hay Street, Oriental Bay, Wellington, 6011 Delivery & office 11 Feb 2020
Po Box 27461, Marion Square, Wellington, 6141 Postal 11 Feb 2020
Contact info
64 27248 0688
Phone (Phone)
sue@ruapapa.com
Email (nzbn-reserved-invoice-email-address-purpose)
sue@ruapapa.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Charles Thomson
Oriental Bay, Wellington, 6011
Address used since 18 Nov 2010
Director 06 Mar 1996 - current
Susan Ennis Thomson
Oriental Bay, Wellington, 6011
Address used since 18 Nov 2010
Director 09 Mar 2000 - current
Nicholas William Thomson
212 Oriental Parade, Wellington,
Address used since 06 Mar 1996
Director 06 Mar 1996 - 27 Oct 2006
Addresses
Other active addresses
Type Used since
Po Box 27461, Marion Square, Wellington, 6141 Postal 11 Feb 2020
Principal place of activity
18 Hay Street , Oriental Bay , Wellington , 6011
Previous address Type Period
46 Hobson Street, Thorndon, Wellington Registered & physical 01 Nov 2002 - 26 Nov 2010
Kpmg Peat Marwick, 135 Victoria Street, Wellington Registered 10 Mar 1998 - 01 Nov 2002
K P M G, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 01 Nov 2002
Kpmg Peat Marwick, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Ernst & Whinney, Barclays House, 36 Customhouse Quay, Wellington Registered 07 Mar 1995 - 10 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
17 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thomson, Andrew Charles
Individual
Oriental Bay
Wellington
6011
24 Sep 1981 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Thomson, Andrew Charles
Individual
Oriental Bay
Wellington
6011
24 Sep 1981 - current
Thomson, Nicholas William
Individual
Greytown
Greytown
5712
24 Sep 1981 - current
Location
Similar companies
Urban Winery Limited
18 Hay Street
Courageous Holdings Limited
286 Oriental Parade
Ngahere Securities Limited
56 Hawker Street
Fraters Group Limited
Apartment 2b, 3 Clyde Quay Wharf
Obiqo Limited
65 Maida Vale Road
Morrison Asian Investments Limited
5 Market Lane