Rubymack Limited

Rubymack Limited was started on 20 Dec 2011 and issued a New Zealand Business Number of 9429030841017. This registered LTD company has been supervised by 2 directors: Kellie Maree Clayton - an active director whose contract began on 20 Dec 2011,
Treve Clayton - an active director whose contract began on 20 Dec 2011.
As stated in our data (updated on 26 Nov 2024), this company uses 3 addresses: 30 Wharf Road, Ponsonby, Auckland, 1011 (registered address),
30 Wharf Road, Ponsonby, Auckland, 1011 (physical address),
30 Wharf Road, Ponsonby, Auckland, 1011 (service address),
Unit 8, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (other address) among others.
Up until 13 Nov 2020, Rubymack Limited had been using 6 Grande Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Clayton, Treve (a director) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Clayton, Kellie Maree - located at Ponsonby, Auckland. Rubymack Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: 6 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 15 Nov 2019 to 13 Nov 2020

Address #2: 6 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 02 Oct 2018 to 15 Nov 2019

Address #3: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Feb 2016 to 02 Oct 2018

Address #4: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Dec 2011 to 25 Feb 2016

Kellie Maree Clayton - Director

Appointment date: 20 Dec 2011

Treve Clayton - Director

Appointment date: 20 Dec 2011