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Ruby And James Limited

Type: NZ Limited Company (Ltd)
9429031480789
NZBN
3001820
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Ruby and James Limited was incorporated on 14 Jul 2010 and issued an NZ business identifier of 9429031480789. The registered LTD company has been supervised by 2 directors: Blair William James Kiely - an active director whose contract began on 14 Jul 2010,
Amie Hannah Kiely - an active director whose contract began on 14 Jul 2010.
According to our data (last updated on 01 Apr 2024), the company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical).
Up until 21 May 2021, Ruby and James Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kiely, Blair William James (a director) located at Rd 1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kiely, Amie Hannah - located at Rd 1, Hamilton. Ruby and James Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Nov 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Physical & registered address used from 14 Nov 2012 to 16 Nov 2017

Address: 7 Henderson Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 14 Jul 2010 to 14 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kiely, Blair William James Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kiely, Amie Hannah Rd 1
Hamilton
3281
New Zealand
Directors

Blair William James Kiely - Director

Appointment date: 14 Jul 2010

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 14 Jul 2010


Amie Hannah Kiely - Director

Appointment date: 14 Jul 2010

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 14 Jul 2010

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