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Rubymack Limited

Type: NZ Limited Company (Ltd)
9429030841017
NZBN
3692175
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
2 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 20 Dec 2011
Unit 8, 62 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 24 Sep 2018
6 Grande Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical address used since 15 Nov 2019

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 30 Jul 2020), this company uses 3 addresses: 6 Grande Avenue, Mount Albert, Auckland, 1025 (registered address),
6 Grande Avenue, Mount Albert, Auckland, 1025 (physical address),
Unit 8, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (other address),
2 Pompallier Terrace, Ponsonby, Auckland, 1011 (other address) among others.
Up until 15 Nov 2019, 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:
Treve Clayton (a director) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Kellie Clayton - located at Mount Albert, Auckland. Rubymack Limited was categorised as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

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

Registered & physical address used from 02 Oct 2018 to 15 Nov 2019

Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

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

Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

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

Contact info
64 274 771765
Phone
nye@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Treve Clayton Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Kellie Maree Clayton Mount Albert
Auckland
1025
New Zealand
Directors

Kellie Maree Clayton - Director

Appointment date: 20 Dec 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2011


Treve Clayton - Director

Appointment date: 20 Dec 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2011

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