Shortcuts

Ruby Coastal Investments Limited

Type: NZ Limited Company (Ltd)
9429030067318
NZBN
4640779
Company Number
Registered
Company Status
Current address
Level 15, Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Birnie, William Norman Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Guy Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Dd Parnell Limited
Level 4, Swanson House

Peer Boards Cbd Limited
Level 4, Swanson House

Mataka Nominees No10 Limited
Level 15

Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House

Toyofuji Shipping New Zealand Limited
13th Floor, Swanson House

Race-o (nz) Investments Limited
Level 4 Swanson House