General information

Ruarangi Investments Limited

Type: NZ Limited Company (Ltd)
9429031145589
New Zealand Business Number
3348133
Company Number
Registered
Company Status
Q871020 - Child Minding Centre
Industry classification codes with description

Ruarangi Investments Limited (issued a business number of 9429031145589) was incorporated on 11 Apr 2011. 2 addresses are currently in use by the company: 20 Ruarangi Road, Mount Albert, Auckland, 1025 (type: physical, service). Lindsay Jackson, 3/255 Broadway, Newmarket had been their physical address, until 16 Apr 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Monday, Pamela Ann (an individual) located at Mount Albert, Auckland postcode 1025,
Monday, Geoffrey John (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Monday, Geoffrey John (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Monday, Pamela Ann, located at Mount Albert, Auckland (an individual). "Child minding centre" (business classification Q871020) is the category the Australian Bureau of Statistics issued to Ruarangi Investments Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
20 Ruarangi Road, Mount Albert, Auckland, 1025 Registered 11 Apr 2011
20 Ruarangi Road, Mount Albert, Auckland, 1025 Physical & service 16 Apr 2014
Directors
Name and Address Role Period
Geoffrey John Monday
Mount Albert, Auckland, 1025
Address used since 11 Apr 2011
Director 11 Apr 2011 - current
Pamela Ann Monday
Mount Albert, Auckland, 1025
Address used since 11 Apr 2011
Director 11 Apr 2011 - current
Addresses
Previous address Type Period
Lindsay Jackson, 3/255 Broadway, Newmarket, 1149 Physical 11 Apr 2011 - 16 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Monday, Pamela Ann
Individual
Mount Albert
Auckland
1025
11 Apr 2011 - current
Monday, Geoffrey John
Individual
Mount Albert
Auckland
1025
11 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Monday, Geoffrey John
Individual
Mount Albert
Auckland
1025
11 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Monday, Pamela Ann
Individual
Mount Albert
Auckland
1025
11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Lindsay John
Individual
Mount Eden
Auckland
1024
11 Apr 2011 - 27 Apr 2016
Location
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