1G Lady Ruby Drive Limited, a registered company, was started on 27 Jun 2007. 9429033289601 is the business number it was issued. This company has been managed by 6 directors: Lee Stewart - an active director whose contract started on 10 Jul 2007,
Howard Karl Taylor - an inactive director whose contract started on 27 Jun 2007 and was terminated on 10 Aug 2016,
Cathrine Patricia Taylor - an inactive director whose contract started on 27 Jun 2007 and was terminated on 07 Oct 2013,
David Sporle - an inactive director whose contract started on 10 Jul 2007 and was terminated on 26 Aug 2011,
John Schlooz - an inactive director whose contract started on 30 Jun 2011 and was terminated on 30 Jun 2011.
Updated on 10 Dec 2017, our data contains detailed information about 2 addresses the company registered, specifically: 19 Matavai Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
1 G Lady Ruby Drive, East Tamaki, Auckland, 2013 (registered address).
1G Lady Ruby Drive Limited had been using C/-Hk Taylor, 8 / 2 Pompallier Tce (Box 47265), Ponsonby Auckland as their registered address up until 15 Dec 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 27 Jun 2007 to 10 Jul 2007 they were called Madas 60 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: C/-hk Taylor, 8 / 2 Pompallier Tce (box 47265), Ponsonby Auckland New Zealand
Registered & physical address used from 27 Jun 2007 to 15 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee Stewart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Howard Karl Taylor |
Ponsonby Auckland |
20 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Sporle |
Papakura |
04 Mar 2008 - 04 Mar 2008 |
| Individual | Howard Taylor |
Ponsonby Auckland |
27 Jun 2007 - 27 Jun 2010 |
Lee Stewart - Director
Appointment date: 10 Jul 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Dec 2014
Howard Karl Taylor - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 10 Aug 2016
Address: Ponsonby Auckland, 1011 New Zealand
Address used since 27 Jun 2007
Cathrine Patricia Taylor - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 07 Oct 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jun 2007
David Sporle - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 26 Aug 2011
Address: Papakura, 2113 New Zealand
Address used since 10 Jul 2007
John Schlooz - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 30 Jun 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2011
Howard Taylor - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 01 Apr 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2007
Address: Ponsonby Auckland,
Address used since 27 Jun 2007
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