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Ruby & Willow Limited

Type: NZ Limited Company (Ltd)
9429033111414
NZBN
1989146
Company Number
Removed
Company Status
Current address
59 Robinson Road
Rd 3
Albany 0793
New Zealand
Physical & registered & service address used since 05 Jul 2017

Ruby & Willow Limited was started on 05 Oct 2007 and issued an NZBN of 9429033111414. This removed LTD company has been supervised by 2 directors: Kate Holland - an active director whose contract started on 05 Oct 2007,
Jonathan James Holland - an inactive director whose contract started on 05 Oct 2007 and was terminated on 01 Jul 2011.
According to our information (updated on 26 Mar 2024), this company uses 1 address: 59 Robinson Road, Rd 3, Albany, 0793 (types include: physical, registered).
Up until 05 Jul 2017, Ruby & Willow Limited had been using 120 Vaughans Road, Rd 2, Albany as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holland, Kate (an individual) located at Rd 2, Albany postcode 0792.

Addresses

Previous addresses

Address: 120 Vaughans Road, Rd 2, Albany, 0792 New Zealand

Physical address used from 06 Jul 2012 to 05 Jul 2017

Address: 120 Vaughans Road, Rd 2, Albany, 0792 New Zealand

Registered address used from 13 Jul 2011 to 05 Jul 2017

Address: 1/57b Woodlands Crescent, Browns Bay, Auckland New Zealand

Registered address used from 05 Oct 2007 to 13 Jul 2011

Address: 35 Kiwi Street, Devonport, Auckland New Zealand

Physical address used from 05 Oct 2007 to 06 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holland, Kate Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Jonathan James Rd 2
Albany
0792
New Zealand
Directors

Kate Holland - Director

Appointment date: 05 Oct 2007

Address: Rd 3, Albany, 0793 New Zealand

Address used since 27 Jun 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Nov 2010


Jonathan James Holland - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 01 Jul 2011

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Nov 2010

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