General information

Rurtec Limited

Type: NZ Limited Company (Ltd)
9429038059636
New Zealand Business Number
862876
Company Number
Registered
Company Status

Rurtec Limited (issued a New Zealand Business Number of 9429038059636) was registered on 25 Jun 1997. 2 addresses are in use by the company: 17 Clifton Road, Hamilton (type: physical, service). Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland had been their registered address, until 20 Mar 2002. Rurtec Limited used other names, namely: Liberty Promotions Limited from 25 Jun 1997 to 06 Dec 2001. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 33 shares (33 per cent of shares), namely:
Mackrell Murcott Trustees Limited (an entity) located at Hamilton,
Carr, Moray Margaret (an individual) located at Hamilton 3200,
Carr, Ian Geoffrey (an individual) located at Hamilton 3200. In the second group, a total of 1 shareholder holds 47 per cent of all shares (exactly 47 shares); it includes
Carr, Ian Geoffrey (an individual) - located at Hamilton 3200. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Carr, Moray Margaret, located at Hamilton 3200 (an individual). Businesscheck's database was updated on 14 Feb 2024.

Current address Type Used since
17 Clifton Road, Hamilton Physical & service & registered 20 Mar 2002
Contact info
64 27 2860173
Phone (Phone)
help@rurtec.com
Email
rurtec.com
Website
Directors
Name and Address Role Period
Ian Geoffrey Carr
Hamilton, 3200
Address used since 01 Jan 2002
Director 11 Jun 2001 - current
Desmond Pin Pin Chia
Hamilton,
Address used since 31 Jul 1997
Director 31 Jul 1997 - 11 Jun 2001
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 25 Jun 1997
Director 25 Jun 1997 - 31 Jul 1997
Addresses
Previous address Type Period
Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland Registered 11 Apr 2000 - 20 Mar 2002
C/- Des Chia & Associates, 1139 Victoria Street, Hamilton Registered 08 Jul 1999 - 11 Apr 2000
21 Commerce Street, Hamilton Physical 08 Jul 1999 - 20 Mar 2002
C/- Des Chia & Associates, 1139 Victoria Street, Hamilton Physical 08 Jul 1999 - 08 Jul 1999
Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland Registered & physical 21 Aug 1997 - 08 Jul 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mackrell Murcott Trustees Limited
Shareholder NZBN: 9429033200743
Entity (NZ Limited Company)
Hamilton
17 Apr 2023 - current
Carr, Moray Margaret
Individual
Hamilton 3200
25 Jun 1997 - current
Carr, Ian Geoffrey
Individual
Hamilton 3200
25 Jun 1997 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Carr, Ian Geoffrey
Individual
Hamilton 3200
25 Jun 1997 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Carr, Moray Margaret
Individual
Hamilton 3200
25 Jun 1997 - current
Location