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General information

Ruijne Holdings Limited

Type: NZ Limited Company (Ltd)
9429037958510
New Zealand Business Number
884885
Company Number
Registered
Company Status

Ruijne Holdings Limited (issued an NZ business identifier of 9429037958510) was started on 08 Dec 1997. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their registered address, until 18 Oct 2010. Ruijne Holdings Limited used other aliases, namely: East City New Issues Limited from 08 Dec 1997 to 15 Oct 1998. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 5 entities and holds 99 shares (99 per cent of shares), namely:
Ruijne, Brent Karl (an individual) located at Te Papapa, Auckland,
Bratton, Peter John (an individual) located at Waihi, Waihi postcode 3610,
Barson, Chantelle Grace (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ruijne, Wessel (an individual) - located at Howick. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered 18 Oct 2010
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Physical & service 18 Oct 2010
Last updated:
Directors
Name and Address Role Period
Wessel Ruijne
Howick, Auckland, 2010
Address used since 05 May 2016
Director 05 Dec 1998 - current
Gavin Wessel Ruijne
East Tamaki, Auckland, 2013
Address used since 27 Oct 2022
Director 27 Oct 2022 - current
Joy Wynne Ruijne-robertson
Howick, Auckland,
Address used since 15 Oct 1998
Director 15 Oct 1998 - 05 Dec 1998
David John Bevan
Whitford,
Address used since 08 Dec 1997
Director 08 Dec 1997 - 15 Oct 1998
Addresses
Previous address Type Period
130 Main Highway, Ellerslie, Auckland Registered 13 Apr 2000 - 18 Oct 2010
130 Main Highway, Ellerslie, Auckland Registered 12 Apr 2000 - 13 Apr 2000
130 Main Highway, Ellerslie, Auckland Physical 12 Dec 1997 - 18 Oct 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ruijne, Brent Karl
Individual 		Te Papapa
Auckland
 08 Dec 1997 - current
Bratton, Peter John
Individual 		Waihi
Waihi
3610 		16 Jul 2014 - current
Barson, Chantelle Grace
Individual 		Botany Downs
Auckland
2010 		02 Nov 2022 - current
Ruijne, Gavin Wessel
Individual 		East Tamaki
Auckland
2013 		08 Dec 1997 - current
Ruijne, Wessel
Individual 		Howick
 08 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ruijne, Wessel
Individual 		Howick
 08 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Ruijne-robertson, Joy Wynne
Individual 		Howick
 08 Dec 1997 - 24 May 2011
Ruijne, Chantelle Grace
Individual 		Howick
 08 Dec 1997 - 02 Nov 2022
D.g. Trustee Co (2010) Limited
Shareholder NZBN: 9429031881937
Company Number: 2329225
Entity 		24 May 2011 - 10 Jul 2014
D.g. Trustee Co (2010) Limited
Shareholder NZBN: 9429031881937
Company Number: 2329225
Entity 		24 May 2011 - 10 Jul 2014
Location
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