General information

Ruay Mahasal Company Limited

Type: NZ Limited Company (Ltd)
9429041975039
New Zealand Business Number
5804148
Company Number
Registered
Company Status

Ruay Mahasal Company Limited (NZBN 9429041975039) was started on 24 Sep 2015. 2 addresses are currently in use by the company: 261 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 504, 70 Pitt Street, Auckland Central, Auckland had been their registered address, until 15 Sep 2022. Ruay Mahasal Company Limited used more aliases, namely: Rouy Som Boon Nice Trading Limited from 11 Sep 2015 to 12 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sumthong, Pattita (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pewklieng, Sakchai (a director) - located at Auckland Central, Auckland. Our information was updated on 19 Mar 2024.

Current address Type Used since
261 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical & service 15 Sep 2022
Directors
Name and Address Role Period
Pattita Sumthong
Auckland Central, Auckland, 1010
Address used since 07 Sep 2022
Auckland Central, Auckland, 1010
Address used since 26 May 2020
Auckland Central, Auckland, 1010
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Sakchai Pewklieng
Auckland Central, Auckland, 1010
Address used since 07 Sep 2022
Auckland Central, Auckland, 1010
Address used since 26 May 2020
Auckland Central, Auckland, 1010
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Addresses
Previous address Type Period
Unit 504, 70 Pitt Street, Auckland Central, Auckland, 1010 Registered 04 Jun 2020 - 15 Sep 2022
Flat 629 Zest, 72 Nelson Street, Auckland Central, Auckland, 1010 Registered 19 May 2020 - 04 Jun 2020
Suite 2, 184 Karangahape Road, Auckland Central, Auckland, 1010 Physical 19 May 2020 - 15 Sep 2022
Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 Registered & physical 24 Sep 2015 - 19 May 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sumthong, Pattita
Director
Auckland Central
Auckland
1010
24 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pewklieng, Sakchai
Director
Auckland Central
Auckland
1010
24 Sep 2015 - current
Location