Rucion Investments Limited
Type: NZ Limited Company (Ltd)Rucion Investments Limited (issued an NZBN of 9429034609118) was started on 08 Aug 2005. 2 addresses are in use by the company: 7 Sandford Road, Ruakaka, 0171 (type: physical, registered). 95 Barbados Way, One Tree Point, One Tree Point had been their registered address, up to 04 Dec 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Rucion Investments Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Sandford Road, Ruakaka, 0171 | Physical & registered & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Martin
One Tree Point, 0118
Address used since 07 Dec 2012
One Tree Point, One Tree Point, 0118
Address used since 16 Nov 2017 |
Director | 08 Aug 2005 - current |
|
Fiona Eileen Gooder
One Tree Point, 0118
Address used since 07 Dec 2012 |
Director | 08 Aug 2005 - 04 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 95 Barbados Way, One Tree Point, One Tree Point, 0118 | Registered & physical | 05 Nov 2019 - 04 Dec 2019 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Nov 2015 - 05 Nov 2019 |
| 191 Marsden Point Road, Ruakaka, 0116 | Physical & registered | 05 Dec 2006 - 17 Nov 2015 |
| 259a One Tree Point Road, One Tree Point, Ruakaka | Physical & registered | 08 Aug 2005 - 05 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
17 Mar 2008 - 28 Jan 2014 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
08 Aug 2005 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
08 Aug 2005 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
17 Mar 2008 - 28 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
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