Ruby Coastal Investments Limited, a registered company, was launched on 10 Sep 2013. 9429030067318 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Raegan Patricia Ward - an active director whose contract began on 06 Apr 2017,
William Norman Birnie - an active director whose contract began on 01 Jun 2017,
Guy Williams - an inactive director whose contract began on 10 Sep 2013 and was terminated on 23 Oct 2018.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 (types include: physical, registered).
Ruby Coastal Investments Limited had been using 1A/463 Remuera Rd, Remuera, Auckland as their registered address up to 18 Apr 2017.
A single entity owns all company shares (exactly 100 shares) - Birnie, William Norman - located at 1010, Remuera, Auckland.
Previous addresses
Address: 1a/463 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Apr 2015 to 18 Apr 2017
Address: 4/66 Hamilton Rd, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Sep 2013 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Birnie, William Norman |
Remuera Auckland 1050 New Zealand |
26 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Guy |
Remuera Auckland 1050 New Zealand |
10 Sep 2013 - 26 Jul 2016 |
Raegan Patricia Ward - Director
Appointment date: 06 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Apr 2017
William Norman Birnie - Director
Appointment date: 01 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2017
Guy Williams - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 23 Oct 2018
Address: Auckland, 1050 New Zealand
Address used since 01 Apr 2015
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