1g Lady Ruby Drive Limited

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 7 directors: Lee-Anne Hoffmann - an active director whose contract started on 10 Jul 2007,
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.
Updated on 14 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 1G Lady Ruby Drive, East Tamaki, Auckland, 2013 (physical address),
1G Lady Ruby Drive, East Tamaki, Auckland, 2013 (service address),
1G Lady Ruby Drive, East Tamaki, Auckland, 2013 (registered address),
1G Lady Ruby Drive, East Tamaki, Auckland, 2010 (office address) among others.
1G Lady Ruby Drive Limited had been using 1G Lady Ruby Drive, East Tamaki, Auckland as their physical address up until 06 May 2022.
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%).

Principal place of activity

1g Lady Ruby Drive, East Tamaki, Auckland, 2010 New Zealand

Previous addresses

Address #1: 1g Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 05 May 2022 to 06 May 2022

Address #2: 1g Lady Ruby Drive, East Tamaki, Auckland, 2010 New Zealand

Registered address used from 30 Oct 2020 to 05 May 2022

Address #3: 19 Matavai Street, Arataki, Mount Maunganui, 3116 New Zealand

Physical address used from 30 Oct 2020 to 05 May 2022

Address #4: 1g Lady Ruby Drive, East Tamaki, Auckland, 2010 New Zealand

Registered address used from 23 May 2018 to 30 Oct 2020

Address #5: 19 Matavai Street, Arataki, Mount Maunganui, 3116 New Zealand

Physical address used from 23 May 2018 to 30 Oct 2020

Address #6: Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2018 to 23 May 2018

Address #7: 1 G Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 15 Dec 2014 to 09 May 2018

Address #8: 19 Matavai Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 15 Dec 2014 to 09 May 2018

Address #9: 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

Previous Shareholders

Lee-anne Hoffmann - Director

Appointment date: 10 Jul 2007

Lee Stewart - Director

Appointment date: 10 Jul 2007

Howard Karl Taylor - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 10 Aug 2016

Cathrine Patricia Taylor - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 07 Oct 2013

David Sporle - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 26 Aug 2011

John Schlooz - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 30 Jun 2011

Howard Taylor - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 01 Apr 2008