General information
Rucion Properties Limited
Type: NZ Limited Company (Ltd)9429033273723
New Zealand Business Number
1961670
Company Number
Registered
Company Status
Rucion Properties Limited (issued an NZ business number of 9429033273723) was registered on 28 Jun 2007. 2 addresses are currently in use by the company: 95 Barbados Way, One Tree Point, One Tree Point, 0118 (type: physical, registered). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, until 05 Nov 2019. Rucion Properties Limited used more names, namely: Eight Can Limited from 28 Jun 2007 to 21 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Martin, Bruce William (an individual) located at One Tree Point, One Tree Point postcode 0118. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Barbados Way, One Tree Point, One Tree Point, 0118 | Physical & registered & service | 05 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Martin
One Tree Point, One Tree Point, 0118
Address used since 12 Feb 2019
One Tree Point, One Tree Point, 0118
Address used since 11 Nov 2010 |
Director | 20 Apr 2010 - current |
|
John Michael Cockcroft
8 Middleton Road, Remuera, Auckland, 1050
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 20 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Feb 2016 - 05 Nov 2019 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Mar 2015 - 19 Feb 2016 |
| 10 Hoihere Drive, One Tree Point, Ruakaka, 0118 | Registered & physical | 22 Nov 2010 - 25 Mar 2015 |
| 10 Hoihere Drive, One Tree Point, Ruakaka, 0116 | Registered & physical | 19 Nov 2010 - 22 Nov 2010 |
| 10 Hoihere Drive, One Tree Point, Ruakaka | Physical | 28 Apr 2010 - 28 Apr 2010 |
| 191 Marsden Point Road, Ruakaka 0116 | Registered | 28 Apr 2010 - 28 Apr 2010 |
| 10 Hoihere Drive, One Tree Point, Ruakaka | Registered | 28 Apr 2010 - 19 Nov 2010 |
| 191 Marsden Point Road, Ruakaka 0116 | Physical | 28 Apr 2010 - 19 Nov 2010 |
| Wellesley Centre, Level 10, 44 Wellesley Street, Auckland | Physical & registered | 28 Jun 2007 - 28 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bruce William Individual |
One Tree Point One Tree Point 0118 |
21 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, John Michael Individual |
8 Middleton Road Remuera, Auckland |
28 Jun 2007 - 27 Jun 2010 |
|
Gooder, Fiona Eileen Individual |
One Tree Point Ruakaka 0118 |
21 Apr 2010 - 06 May 2014 |
Location
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|
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|
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|
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|
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