General information
Rug Gallery Limited
Type: NZ Limited Company (Ltd)9429036371402
New Zealand Business Number
1232581
Company Number
Registered
Company Status
Rug Gallery Limited (issued a New Zealand Business Number of 9429036371402) was incorporated on 26 Aug 2002. 5 addresess are currently in use by the company: 181A Khyber Pass Road, Grafton, Auckland, 1023 (type: postal, office). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, until 18 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Asbforoushani, Maryam Elyasi (an individual) located at East Tamaki Heights, Auckland postcode 2016. Businesscheck's data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 18 Nov 2011 |
| 181a Khyber Pass Road, Grafton, Auckland, 1023 | Postal & office & delivery | 12 Nov 2019 |
Contact info
persianruggallerynz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maryam Elyasi Asbforoushani
East Tamaki Heights, Auckland, 2016
Address used since 28 Jun 2018
160 Beach Road, Auckland Central, Auckland, 1010
Address used since 05 Nov 2015 |
Director | 20 Dec 2004 - current |
|
Hamid Rezaee
Apartment 48, San Rafael Ca 94903, Usa,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 01 Oct 2005 |
Addresses
Principal place of activity
| 181a Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Registered & physical | 26 Jan 2006 - 18 Nov 2011 |
| 3/32 Great South Road, Otahuhu | Registered & physical | 24 Nov 2004 - 26 Jan 2006 |
| 22 Riverhills Avenue, Pakuranga, Auckland | Registered & physical | 26 Aug 2002 - 24 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbforoushani, Maryam Elyasi Individual |
East Tamaki Heights Auckland 2016 |
20 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rezaee, Hamid Individual |
Apt#8 San Rafael Ca, 94903 Usa |
26 Aug 2002 - 20 Oct 2005 |
Location
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