Ruby Cove Holdings Limited

Ruby Cove Holdings Limited, a registered company, was registered on 06 Jul 2009. 9429032170542 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. This company has been managed by 2 directors: Robert Napier Macready - an active director whose contract started on 06 Jul 2009,
Sheree Anne Macready - an active director whose contract started on 06 Jul 2009.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Ruby Cove Holdings Limited had been using 7C Antares Place, Rosedale, Auckland as their registered address up until 06 Oct 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly the third share allocation (980 shares 98%) made up of 2 entities.

Principal place of activity

7c Antares Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 7c Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Oct 2017 to 06 Oct 2021

Address #2: 39a Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Nov 2016 to 02 Oct 2017

Address #3: Unit 2h 4 Orbit Drive, Albany, Auckland, 0757 New Zealand

Physical & registered address used from 07 Nov 2012 to 08 Nov 2016

Address #4: 6/40 Arrenway Drive, Albany New Zealand

Registered & physical address used from 19 Mar 2010 to 07 Nov 2012

Address #5: 13 Surville Place, Mairangi Bay, Auckland

Physical & registered address used from 06 Jul 2009 to 19 Mar 2010

Previous Shareholders

Robert Napier Macready - Director

Appointment date: 06 Jul 2009

Sheree Anne Macready - Director

Appointment date: 06 Jul 2009