General information
Ruyi Granite Limited
Type: NZ Limited Company (Ltd)9429032467635
New Zealand Business Number
2193330
Company Number
Registered
Company Status
Ruyi Granite Limited (issued an NZBN of 9429032467635) was incorporated on 12 Dec 2008. 3 addresses are in use by the company: 16 Rylock Place, Pakuranga Heights, Auckland, 2010 (type: office, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Guan, Shuxuan (an individual) located at Pakuranga Heights, Manukau postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Qian, Jun (an individual) - located at Pakuranga 2010. Businesscheck's data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Rylock Place, Pakuranga Heights, Auckland, 2010 | Office | unknown |
| 16 Rylock Place, Pakuranga | Registered & physical & service | 12 Dec 2008 |
Contact info
64 9 5769486
Phone (Phone)
granite@ruyi.co.nz
Email
www.ruyi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Qian
Pakuranga, Auckland, 2010
Address used since 10 May 2016 |
Director | 07 Mar 2009 - current |
|
Shu Xuan Guan
Pakuranga, Auckland, 2010
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Shu Xuan Guan
Pakuranga,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 19 Nov 2009 |
|
Jun Qian
Papatoetoe,
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 01 Apr 2009 |
|
Shu Xuan Guan
Papatoetoe,
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 01 Apr 2009 |
Addresses
Principal place of activity
| 16 Rylock Place , Pakuranga Heights , Auckland , 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Shuxuan Individual |
Pakuranga Heights Manukau 2010 |
06 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Jun Individual |
Pakuranga 2010 |
20 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Shu Xuan Individual |
Papatoetoe |
12 Dec 2008 - 27 Jun 2010 |
|
Qian, Jun Individual |
Pakuranga Auckland |
12 Dec 2008 - 20 Jun 2009 |
|
Guan, Shu Xuan Individual |
Pakuranga |
14 Nov 2009 - 14 Nov 2009 |
Location
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Wheat Investments Limited 20 Rylock Place |
|
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|
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|
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|
Gl Trustee No 2 Limited 7 Rylock Place |
|
Tcl Leasing Limited 7 Rylock Place |