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Ruby Limited

Type: NZ Limited Company (Ltd)
9429033246444
NZBN
1965910
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Mar 2020
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Reynolds, Louise Elizabeth Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Anselmi, Shane Gregory Remuera
Auckland
1050
New Zealand
Directors

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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