General information

Rummys Planks Limited

Type: NZ Limited Company (Ltd)
9429034065631
New Zealand Business Number
1826806
Company Number
Registered
Company Status

Rummys Planks Limited (NZBN 9429034065631) was started on 11 Jul 2006. 4 addresses are in use by the company: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Tania Roberts Chartered Accountant, 69 Vivian Street, New Plymouth had been their registered address, up to 03 Dec 2014. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Barnes, Valerie Ann (an individual) located at New Plymouth,
Barnes, Hugh Roger (an individual) located at New Plymouth,
Roberts, Tania Alison (an individual) located at New Plymouth postcode 4374. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Rumball, Maurice (an individual) - located at Inglewood,
Rumball, Maree Anne (an individual) - located at Inglewood,
Shearer, Geoffrey Keenan (an individual) - located at Inglewood. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
67 Vivian Street, New Plymouth, 4310 Registered & physical & service 03 Dec 2014
141 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 02 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Maurice Rumball
Inglewood, 4330
Address used since 02 Dec 2015
Director 11 Jul 2006 - current
Hugh Roger Barnes
Fitzroy, New Plymouth, 4312
Address used since 01 Dec 2009
Director 11 Jul 2006 - current
Addresses
Previous address Type Period
Tania Roberts Chartered Accountant, 69 Vivian Street, New Plymouth Registered & physical 11 Jul 2006 - 03 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barnes, Valerie Ann
Individual
New Plymouth
11 Jul 2006 - current
Barnes, Hugh Roger
Individual
New Plymouth
11 Jul 2006 - current
Roberts, Tania Alison
Individual
New Plymouth
4374
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rumball, Maurice
Individual
Inglewood
11 Jul 2006 - current
Rumball, Maree Anne
Individual
Inglewood
11 Jul 2006 - current
Shearer, Geoffrey Keenan
Individual
Inglewood
11 Jul 2006 - current
Location
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