General information

Ruawhetu Engineering Limited

Type: NZ Limited Company (Ltd)
9429040620367
New Zealand Business Number
74254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Ruawhetu Engineering Limited (issued an NZBN of 9429040620367) was registered on 28 Mar 1968. 5 addresess are currently in use by the company: 8 Marine Lane, Mount Wellington, Auckland, 1060 (type: postal, office). No 8 Marine Lane, Mt Wellington, Auckland 1006 had been their physical address, up until 27 Mar 2009. Ruawhetu Engineering Limited used more names, namely: Gemini Manufacturing Limited from 28 Mar 1968 to 09 Apr 1976. 4000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1333 shares (33.33 per cent of shares), namely:
Kevin George O'sullivan and Diane Megan Osullivan Of 8 Marine Lane Mt. Wellington and Helen Bernadette O'sullivan Of246 Khyber Pass Rd As Joint Holders (an other) located at Mt. Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 66.65 per cent of all shares (exactly 2666 shares); it includes
O'sullivan, Diane Megan (an individual) - located at Mt Wellington, Auckland. The third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
O'sullivan, Kevin George, located at Mt Wellington, Auckland (an individual). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued Ruawhetu Engineering Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
8 Marine Lane, Mount Wellington, Auckland, 1060 Physical & registered & service 27 Mar 2009
8 Marine Lane, Mount Wellington, Auckland, 1060 Postal & office & delivery 03 Apr 2019
Contact info
64 274 900682
Phone (Manager)
64 9 5702751
Phone (Office)
kevin@ruawhetu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Diane Megan O'sullivan
Mt Wellington, Auckland 1060, 1060
Address used since 01 Jan 2016
Director 21 Nov 1989 - current
Helen Bernadette O'sullivan
Newmarket, Auckland, 1023
Address used since 21 Feb 2021
Newmarket, Auckland, 1023
Address used since 01 Apr 2017
Director 01 Aug 2009 - current
Kevin George O'sullivan
Mount Wellington, Auckland, 1060
Address used since 19 Aug 2010
Director 19 Aug 2010 - current
Addresses
Principal place of activity
8 Marine Lane , Mount Wellington , Auckland , 1060
Previous address Type Period
No 8 Marine Lane, Mt Wellington, Auckland 1006 Physical 01 May 1998 - 27 Mar 2009
36 Hamlin Rd, Mt Wellington, Auckland Physical 01 May 1998 - 01 May 1998
36 Hamlin Rd, Mt Wellington, Auckland Registered 01 May 1998 - 27 Mar 2009
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1333
Shareholder Name Address Period
Kevin George O'sullivan And Diane Megan Osullivan Of 8 Marine Lane Mt. Wellington And Helen Bernadette O'sullivan Of246 Khyber Pass Rd As Joint Holders
Other (Other)
Mt. Wellington
Auckland
1060
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 2666
Shareholder Name Address Period
O'sullivan, Diane Megan
Individual
Mt Wellington
Auckland
28 Mar 1968 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Kevin George
Individual
Mt Wellington
Auckland
28 Mar 1968 - current
Location
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