Ruby Limited, a registered company, was registered on 13 Jul 2007. 9429033246444 is the number it was issued. This company has been managed by 2 directors: Shane Gregory Anselmi - an active director whose contract started on 13 Jul 2007,
Louise Elizabeth Reynolds - an active director whose contract started on 13 Jul 2007.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Ruby Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address up until 05 Mar 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 13 Jun 2018 to 05 Mar 2020
Address #2: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered address used from 04 Dec 2017 to 13 Jun 2018
Address #3: 47 Taupiri Street, Te Kuiti, 3910 New Zealand
Registered & physical address used from 10 Jul 2013 to 04 Dec 2017
Address #4: C/-ross Alleman Chartered Accountant, 47 Taupiri Street, Te Kuiti, 3910 New Zealand
Registered & physical address used from 27 Jun 2012 to 10 Jul 2013
Address #5: C/-ross Alleman Chartered Accountant, 46 Taupiri Street, Te Kuiti New Zealand
Physical & registered address used from 13 Jul 2007 to 27 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Reynolds, Louise Elizabeth |
Remuera Auckland 1050 New Zealand |
13 Jul 2007 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Anselmi, Shane Gregory |
Remuera Auckland 1050 New Zealand |
13 Jul 2007 - |
Shane Gregory Anselmi - Director
Appointment date: 13 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2019
Address: Auckland, Auckland, 1050 New Zealand
Address used since 14 Jun 2016
Louise Elizabeth Reynolds - Director
Appointment date: 13 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2019
Address: Auckland, Auckland, 1080 New Zealand
Address used since 14 Jun 2016
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