Ruby Bay Grove Limited, a registered company, was launched on 05 Nov 2010. 9429031325486 is the number it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company has been categorised. This company has been managed by 1 director, named Angela Bush - an active director whose contract started on 05 Nov 2010.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Waharoa Road West, Matamata, Matamata, 3400 (type: physical, registered).
Ruby Bay Grove Limited had been using 38 Stafford Drive, Ruby Bay, Mapua as their registered address up until 28 Apr 2021.
Former names for the company, as we established at BizDb, included: from 13 Oct 2015 to 10 Oct 2018 they were named Mot Lodge Limited, from 29 Oct 2010 to 13 Oct 2015 they were named The Grange Childcare Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bush, Angela (a director) located at Matamata, Matamata postcode 3400,
Walker, Sean (an individual) located at Matamata, Matamata postcode 3400.
Principal place of activity
34 Waharoa Road West, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address: 38 Stafford Drive, Ruby Bay, Mapua, 7005 New Zealand
Registered & physical address used from 21 Apr 2017 to 28 Apr 2021
Address: 1243 Motueka Valley Highway, Rd 1, Motueka, 7196 New Zealand
Registered & physical address used from 07 Jan 2016 to 21 Apr 2017
Address: 8a Ewen Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Aug 2014 to 07 Jan 2016
Address: 32 Regent Street, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 05 Nov 2010 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bush, Angela |
Matamata Matamata 3400 New Zealand |
05 Nov 2010 - |
Individual | Walker, Sean |
Matamata Matamata 3400 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Angela Bush Trust Company Number: 105661746 |
05 Nov 2010 - 07 Jan 2011 | |
Other | Surf Te Arai Trust Company Number: 102499441 |
05 Nov 2010 - 07 Jan 2011 | |
Entity | Bush Walker Trust Limited Shareholder NZBN: 9429042100270 Company Number: 5846989 |
21 Dec 2015 - 21 Dec 2015 | |
Other | Angela Bush Trust Company Number: 105661746 |
05 Nov 2010 - 07 Jan 2011 | |
Other | Surf Te Arai Trust Company Number: 102499441 |
05 Nov 2010 - 07 Jan 2011 | |
Entity | Bush Walker Trust Limited Shareholder NZBN: 9429042100270 Company Number: 5846989 |
21 Dec 2015 - 21 Dec 2015 |
Angela Bush - Director
Appointment date: 05 Nov 2010
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Apr 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 11 Apr 2017
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