General information
Ruru Wallace Limited
Type: NZ Limited Company (Ltd)9429035476351
New Zealand Business Number
1493856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Ruru Wallace Limited (issued an NZ business number of 9429035476351) was started on 15 Mar 2004. 5 addresess are in use by the company: P O Box 1279, Shortland Street, Auckland, 1140 (type: postal, physical). Level 1, 7 Hall Street, Pukekohe had been their physical address, up until 11 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
A Dunning Trustee Co Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Investment - residential property" (business classification L671150) is the classification the ABS issued Ruru Wallace Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 59270, Mangere Bridge, Auckland, 2151 | Postal | 03 Jul 2019 |
| Baker Tilly Staples Rodway Auckland Ltd, 9th Floor, 45 Queen Street, Auckland, 1010 | Office | 03 Jul 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 11 Jul 2019 |
| P O Box 1279, Shortland Street, Auckland, 1140 | Postal | 17 May 2023 |
Contact info
64 21 886819
Phone (Phone)
andrew@merx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@dunning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Owen Dunning
Mangere Bridge, Auckland, 2022
Address used since 04 Jun 2020
Pukekohe, 2340
Address used since 28 Jun 2016
6 Leonard Isitt Dr, Auckland Airport, Auckland, 2022
Address used since 03 Jul 2019
Rd 3, Kaukapakapa, 0873
Address used since 29 Apr 2020 |
Director | 15 Mar 2004 - current |
|
Leanne Poura Raffills
Mangere Bridge, Manukau, 2022
Address used since 16 Jun 2010 |
Director | 15 Mar 2004 - 08 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 1279, Shortland Street, Auckland, 1140 | Postal | 17 May 2023 |
Principal place of activity
| Baker Tilly Staples Rodway Auckland Ltd , 9th Floor, 45 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Hall Street, Pukekohe, 2340 | Physical | 07 Jul 2016 - 11 Jul 2019 |
| Level 1, 7 Hall Street, Pukekohe, 2340 | Registered | 06 Jul 2016 - 11 Jul 2019 |
| 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 | Registered | 17 Jun 2016 - 06 Jul 2016 |
| 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 | Physical | 17 Jun 2016 - 07 Jul 2016 |
| 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical | 23 Jun 2010 - 17 Jun 2016 |
| 16 Tralee Terrace, Howick, Auckland | Registered & physical | 15 Aug 2006 - 23 Jun 2010 |
| Dunning Okey, 21 Main Road Katikati | Registered & physical | 15 Mar 2004 - 15 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A Dunning Trustee Co Limited Shareholder NZBN: 9429042396284 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Andrew Owen Individual |
Pukekohe 2340 |
15 Mar 2004 - 14 Aug 2019 |
|
Dunning, Leanne Poura Raffills Individual |
Pukekohe 2340 |
15 Mar 2004 - 14 Aug 2019 |
Location
Companies nearby
 |
Coad Independent Trustees Limited C/-8 Hall Street |
|
Green Valley Distribution Limited Level 2, 1 Wesley Street |
|
All Drains Limited Level 2 1 Wesley Street |
|
Wai Shing Holdings Limited C/-61 Edinburgh Street |
|
Pukekohe East Community Society Incorporated Pukekohe East Community Hall |
|
Franklin Bridge Club Incorporated 20 Edinburgh Street |
Similar companies
|
NZ Green Horizons Limited 1 Wesley Street |
|
Coleking Limited Level 2 |
|
Capital Properties (1998) Limited Level 2, 1 Wesley Street |
|
Styx Holdings Limited 7 Laylin Place |
|
Rakino Divestments Limited 61 Edinburgh Street |
|
Ggf Investments (2017) Limited 61 Edinburgh Street |