Ruby City Limited, a registered company, was started on 22 Feb 2011. 9429031215480 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Paul Andrew Reid - an active director whose contract began on 18 Jul 2011,
Rhiannon Cole - an inactive director whose contract began on 22 Feb 2011 and was terminated on 19 Jul 2011.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 26, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Ruby City Limited had been using Level 11, 2 Kitchener St, Auckland Central, Auckland as their registered address until 23 Jul 2014.
One entity controls all company shares (exactly 100 shares) - The Icon Group (2014) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 11, 2 Kitchener St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2011 to 23 Jul 2014
Address #2: 135 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2011 to 25 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Icon Group (2014) Limited Shareholder NZBN: 9429041132531 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iconicity Property Management Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 |
15 Jul 2011 - 17 Dec 2014 | |
| Entity | Iconicity Property Management Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 |
15 Jul 2011 - 17 Dec 2014 | |
| Entity | Iconicity Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 |
15 Jul 2011 - 17 Dec 2014 | |
| Individual | Cole, Rhiannon |
Titirangi Waitakere 0604 New Zealand |
22 Feb 2011 - 15 Jul 2011 |
| Entity | Iconicity Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 |
15 Jul 2011 - 17 Dec 2014 | |
| Director | Rhiannon Cole |
Titirangi Waitakere 0604 New Zealand |
22 Feb 2011 - 15 Jul 2011 |
Ultimate Holding Company
Paul Andrew Reid - Director
Appointment date: 18 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2016
Rhiannon Cole - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 19 Jul 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 22 Feb 2011
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