General information
The Rudder Limited
Type: NZ Limited Company (Ltd)9429046033789
New Zealand Business Number
6258053
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452010 - Bar - Licensed
Industry classification codes with description
The Rudder Limited (issued a New Zealand Business Number of 9429046033789) was incorporated on 31 Mar 2017. 4 addresses are in use by the company: 341 Lake Road, Hauraki, Auckland, 0622 (type: postal, office). 420 Great North Road, Henderson, Auckland had been their registered address, up until 23 Apr 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Kuang, Yajuan (an individual) located at West Harbour, Auckland postcode 0618. "Bar - licensed" (business classification H452010) is the category the Australian Bureau of Statistics issued The Rudder Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 341 Lake Road, Hauraki, Auckland, 0622 | Physical & service | 19 Apr 2018 |
| 341 Lake Road, Hauraki, Auckland, 0622 | Registered | 23 Apr 2018 |
| 341 Lake Road, Hauraki, Auckland, 0622 | Postal & office | 03 Mar 2020 |
Contact info
64 9 4897993
Phone (Phone)
64 9 2189971
Phone (Phone)
therudderbar@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yajuan Kuang
West Harbour, Auckland, 0618
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Yue Hou
Flat Bush, Auckland, 2019
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 11 Aug 2023 |
|
Yajuan Kuang
West Harbour, Auckland, 0618
Address used since 01 Apr 2019
Hauraki, Auckland, 0622
Address used since 29 May 2019 |
Director | 01 Apr 2019 - 01 Jan 2021 |
|
Shun Liebenberg
Browns Bay, Auckland, 0630
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - 02 Apr 2019 |
|
Minxin Chen
Henderson, Auckland, 0612
Address used since 11 Apr 2018
Henderson, Auckland, 0612
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 05 Sep 2018 |
Addresses
Principal place of activity
| 341 Lake Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 420 Great North Road, Henderson, Auckland, 0612 | Registered | 28 Apr 2017 - 23 Apr 2018 |
| 420 Great North Road, Henderson, Auckland, 0612 | Physical | 28 Apr 2017 - 19 Apr 2018 |
| 420 Great South Road, Henderson, 0612 | Physical & registered | 31 Mar 2017 - 28 Apr 2017 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuang, Yajuan Individual |
West Harbour Auckland 0618 |
09 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Yue Individual |
Flat Bush Auckland 2019 |
17 Feb 2021 - 09 Aug 2023 |
|
Kuang, Yajuan Individual |
West Harbour Auckland 0618 |
02 Apr 2019 - 17 Feb 2021 |
|
Yajuan Kuang Director |
West Harbour Auckland 0618 |
02 Apr 2019 - 17 Feb 2021 |
|
Yajuan Kuang Director |
West Harbour Auckland 0618 |
02 Apr 2019 - 17 Feb 2021 |
|
Liebenberg, Shun Individual |
Browns Bay Auckland 0630 |
12 Sep 2018 - 02 Apr 2019 |
|
Chen, Minxin Individual |
Hauraki Auckland 0622 |
31 Mar 2017 - 30 Apr 2019 |
|
Chen, Minxin Individual |
Hauraki Auckland 0622 |
31 Mar 2017 - 30 Apr 2019 |
Location
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|
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|
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|
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|
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