General information

Ruadale Limited

Type: NZ Limited Company (Ltd)
9429032431896
New Zealand Business Number
2200717
Company Number
Registered
Company Status

Ruadale Limited (issued an NZ business identifier of 9429032431896) was started on 23 Jan 2009. 2 addresses are in use by the company: 25 La Veta Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 11 Walmer Road, Point Chevalier, Auckland had been their physical address, until 11 Jul 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Whitehead, Matthew (an individual) located at Red Beach, Red Beach postcode 0932,
Rambhai, Heidi (an individual) located at Mount Albert, Auckland postcode 1025,
Rambhai, Anand (an individual) located at Mount Albert, Auckland postcode 1025. Our information was updated on 19 Feb 2024.

Current address Type Used since
25 La Veta Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 11 Jul 2018
Contact info
64 21 542287
Phone (Phone)
anand.rambhai@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anand Rambhai
Mount Albert, Auckland, 1025
Address used since 03 Jul 2018
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2015
Director 23 Jan 2009 - current
Heidi Rambhai
Mount Albert, Auckland, 1025
Address used since 03 Jul 2018
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2015
Director 24 May 2010 - current
Addresses
Principal place of activity
25 La Veta Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
11 Walmer Road, Point Chevalier, Auckland, 1022 Physical & registered 13 Apr 2015 - 11 Jul 2018
19 Smale Street, Point Chevalier Physical & registered 23 Jan 2009 - 13 Apr 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whitehead, Matthew
Individual
Red Beach
Red Beach
0932
28 May 2010 - current
Rambhai, Heidi
Individual
Mount Albert
Auckland
1025
28 May 2010 - current
Rambhai, Anand
Individual
Mount Albert
Auckland
1025
28 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Null - Ferndale Trust
Other
28 May 2010 - 27 Jun 2010
Rambhai, Anand
Individual
Point Chevalier
23 Jan 2009 - 27 Jun 2010
Ferndale Trust
Other
28 May 2010 - 27 Jun 2010
Location
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