Max and Ruby Limited, a registered company, was started on 13 Jul 2009. 9429032179965 is the NZBN it was issued. The company has been supervised by 3 directors: Kim Alexander Bertelsen - an active director whose contract began on 13 Jul 2009,
Scott Joseph Hedges - an inactive director whose contract began on 29 Jun 2018 and was terminated on 05 Aug 2020,
Colin Stewart Bertelsen - an inactive director whose contract began on 13 Jul 2009 and was terminated on 18 Dec 2013.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical).
Max and Ruby Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address until 09 Apr 2019.
Other names used by this company, as we identified at BizDb, included: from 13 Jul 2009 to 18 Feb 2022 they were called Alloy Cats (Nz) Limited.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group consists of 198 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5%). Finally there is the next share allocation (1 share 0.5%) made up of 1 entity.
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Aug 2015 to 09 Apr 2019
Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Apr 2012 to 26 Aug 2015
Address: 10b Aerodrome Road, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 24 Nov 2010 to 04 Apr 2012
Address: 25 Montgomery Road, Judea, Tauranga New Zealand
Registered & physical address used from 13 Jul 2009 to 24 Nov 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 198 | |||
| Entity (NZ Limited Company) | Cherry Way Trustees Kdb Limited Shareholder NZBN: 9429045972454 |
Rd 6 Tauranga 3176 New Zealand |
29 Jun 2018 - |
| Individual | Bertelsen, Kim Alexander |
Tauranga 3176 New Zealand |
13 Jul 2009 - |
| Individual | Bertelsen, Delphine Lynda |
Tauranga 3176 New Zealand |
13 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bertelsen, Delphine Lynda |
Tauranga 3176 New Zealand |
13 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bertelsen, Kim Alexander |
Tauranga 3176 New Zealand |
13 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hedges, Scott Joseph |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jul 2018 - 06 Aug 2020 |
| Entity | Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 |
03 Jul 2018 - 06 Aug 2020 | |
| Individual | Bertelsen, Jeanette Ivy |
Otumoetai Tauranga 3110 New Zealand |
13 Jul 2009 - 14 Jan 2014 |
| Individual | Hedges, Kim Mary |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jul 2018 - 06 Aug 2020 |
| Individual | Hedges, Kim Mary |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jul 2018 - 06 Aug 2020 |
| Individual | Hedges, Scott Joseph |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jul 2018 - 06 Aug 2020 |
| Entity | Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 |
Tauranga Tauranga 3110 New Zealand |
03 Jul 2018 - 06 Aug 2020 |
| Individual | Bertelsen, Colin Stewart |
Otumoetai Tauranga 3110 New Zealand |
13 Jul 2009 - 14 Jan 2014 |
Kim Alexander Bertelsen - Director
Appointment date: 13 Jul 2009
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 20 Apr 2016
Scott Joseph Hedges - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 05 Aug 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2018
Colin Stewart Bertelsen - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 18 Dec 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jun 2010
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