Rubytree Limited, a registered company, was launched on 08 May 2013. 9429030233164 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been managed by 7 directors: Seong Hwa Lee - an active director whose contract began on 08 May 2013,
Sang Won Park - an active director whose contract began on 08 May 2013,
Paul Seong Hwa Lee - an active director whose contract began on 08 May 2013,
Joon Park - an active director whose contract began on 02 Jan 2017,
Joon Hyun Park - an active director whose contract began on 02 Jan 2017.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 12A Oxford Road, Manurewa, Auckland, 2102 (types include: registered, service).
Rubytree Limited had been using Lower Level, 2 Princes Street, Auckland Central as their physical address up until 28 Jun 2021.
A total of 30000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (33.33%). Lastly the 3rd share allotment (10000 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 12a Oxford Road, Manurewa, Auckland, 2102 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
Lower Level, 2 Princes Street, Auckland Central, 1010 New Zealand
Previous address
Address #1: Lower Level, 2 Princes Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 08 May 2013 to 28 Jun 2021
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Park, Sang Won |
Kohimarama Auckland 1071 New Zealand |
08 May 2013 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Director | Park, Joon Hyun |
Mairangi Bay Auckland 0630 New Zealand |
18 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Lee, Seong Hwa |
Manurewa Auckland 2102 New Zealand |
18 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Joon |
Mairangi Bay Auckland 0630 New Zealand |
29 Mar 2019 - 18 Jun 2021 |
| Individual | Park, Joon Hyun |
Auckland Central Auckland 1010 New Zealand |
08 May 2013 - 02 Jul 2014 |
| Director | Lee, Paul Seong Hwa |
Manurewa Auckland 2102 New Zealand |
08 May 2013 - 18 Jun 2021 |
| Director | Lee, Paul Seong Hwa |
Manurewa Auckland 2102 New Zealand |
08 May 2013 - 18 Jun 2021 |
| Director | Joon Hyun Park |
Auckland Central Auckland 1010 New Zealand |
08 May 2013 - 02 Jul 2014 |
Seong Hwa Lee - Director
Appointment date: 08 May 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Jan 2015
Sang Won Park - Director
Appointment date: 08 May 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jan 2018
Address: Grey Lynn, Auckland, 1010 New Zealand
Address used since 01 Feb 2016
Paul Seong Hwa Lee - Director
Appointment date: 08 May 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Jan 2015
Joon Park - Director
Appointment date: 02 Jan 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jan 2017
Joon Hyun Park - Director
Appointment date: 02 Jan 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jan 2017
Joon Park - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 02 Jul 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2014
Joon Hyun Park - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 09 May 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 May 2013
100 Trust International Group Limited
3/29 Rossmay Terrace
125 Cabins Limited
125 Church Bay Road
1st Mart Limited
17 Arwen Place
3 Swans Limited
244 Tristram Street
3r Global Limited
34 Merewhira Road
3rd Rock Traders Limited
275 Hukanui Road