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Rubymama Import And Export Co., Limited

Type: NZ Limited Company (Ltd)
9429030048164
NZBN
4667140
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
C243210
Industry classification code
"bulb Or Tube, Electric Light Mfg"
Industry classification description
Current address
Flat 15, 267 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & other (Address For Share Register) & shareregister address used since 26 Sep 2013
17a Fifth Avenue
Mount Albert
Auckland 1025
New Zealand
Shareregister & other (Address For Share Register) address used since 01 May 2014
17a Fifth Avenue
Mount Albert
Auckland 1025
New Zealand
Physical address used since 09 May 2014

Rubymama Import and Export Co., Limited, a registered company, was launched on 26 Sep 2013. 9429030048164 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is classified. The company has been supervised by 1 director, named Ling Yang - an active director whose contract started on 26 Sep 2013.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 22B Halyard Place, Te Atatu Peninsula, Auckland, 0610 (types include: service, postal).
Rubymama Import and Export Co., Limited had been using 17A Fifth Avenue, Mount Albert, Auckland as their service address until 20 Feb 2023.
A single entity controls all company shares (exactly 1 share) - Yang, Ling - located at 0610, Mount Albert, Auckland.

Addresses

Other active addresses

Address #4: 17a Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand

Postal & office & delivery address used from 20 May 2019

Address #5: 22b Halyard Place, Te Atatu Peninsula, Auckland, 0610 New Zealand

Service address used from 20 Feb 2023

Principal place of activity

17a Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 17a Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand

Service address used from 09 May 2014 to 20 Feb 2023

Address #2: 1/13 Grand View Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Jan 2014 to 09 May 2014

Address #3: Flat 15, 267 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 26 Sep 2013 to 14 Jan 2014

Contact info
64 21 02468293
20 May 2019 Phone
rubymama.nz@gmail.com
10 Feb 2023 Primary
lisa.lingyang@gmail.com
20 May 2019 Email
No website
Website
www.rubymama.co.nz
10 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Yang, Ling Mount Albert
Auckland
1025
New Zealand
Directors

Ling Yang - Director

Appointment date: 26 Sep 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 May 2014

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