Ruby Jacks Limited, a registered company, was incorporated on 03 Dec 2008. 9429032460971 is the NZBN it was issued. The company has been managed by 2 directors: Louise Patricia Dallimore - an active director whose contract started on 03 Dec 2008,
Warwick John Dallimore - an active director whose contract started on 03 Dec 2008.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical).
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dallimore, Warwick John |
Herne Bay Auckland 1011 New Zealand |
03 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Law, Amy Joanna |
Herne Bay Auckland 1011 New Zealand |
03 Dec 2008 - |
| Individual | Dallimore, Louise Patricia |
Herne Bay Auckland 1011 New Zealand |
03 Dec 2008 - |
| Individual | Dallimore, Warwick John |
Herne Bay Auckland 1011 New Zealand |
03 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dallimore, Louise Patricia |
Herne Bay Auckland 1011 New Zealand |
03 Dec 2008 - |
Louise Patricia Dallimore - Director
Appointment date: 03 Dec 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Apr 2010
Warwick John Dallimore - Director
Appointment date: 03 Dec 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2016
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