General information

Ruyi Granite Limited

Type: NZ Limited Company (Ltd)
9429032467635
New Zealand Business Number
2193330
Company Number
Registered
Company Status

Ruyi Granite Limited (issued an NZBN of 9429032467635) was incorporated on 12 Dec 2008. 3 addresses are in use by the company: 16 Rylock Place, Pakuranga Heights, Auckland, 2010 (type: office, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Guan, Shuxuan (an individual) located at Pakuranga Heights, Manukau postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Qian, Jun (an individual) - located at Pakuranga 2010. Businesscheck's data was updated on 22 Oct 2024.

Current address Type Used since
16 Rylock Place, Pakuranga Heights, Auckland, 2010 Office unknown
16 Rylock Place, Pakuranga Registered & physical & service 12 Dec 2008
Contact info
64 9 5769486
Phone (Phone)
granite@ruyi.co.nz
Email
www.ruyi.co.nz
Website
Directors
Name and Address Role Period
Jun Qian
Pakuranga, Auckland, 2010
Address used since 10 May 2016
Director 07 Mar 2009 - current
Shu Xuan Guan
Pakuranga, Auckland, 2010
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Shu Xuan Guan
Pakuranga,
Address used since 13 Nov 2009
Director 13 Nov 2009 - 19 Nov 2009
Jun Qian
Papatoetoe,
Address used since 12 Dec 2008
Director 12 Dec 2008 - 01 Apr 2009
Shu Xuan Guan
Papatoetoe,
Address used since 12 Dec 2008
Director 12 Dec 2008 - 01 Apr 2009
Addresses
Principal place of activity
16 Rylock Place , Pakuranga Heights , Auckland , 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Guan, Shuxuan
Individual
Pakuranga Heights
Manukau
2010
06 Jul 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Qian, Jun
Individual
Pakuranga 2010
20 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Guan, Shu Xuan
Individual
Papatoetoe
12 Dec 2008 - 27 Jun 2010
Qian, Jun
Individual
Pakuranga
Auckland
12 Dec 2008 - 20 Jun 2009
Guan, Shu Xuan
Individual
Pakuranga
14 Nov 2009 - 14 Nov 2009
Location
Companies nearby