Ruby White Holdings Limited, a registered company, was launched on 01 Feb 2007. 9429033626123 is the NZBN it was issued. This company has been managed by 1 director, named Geoffrey Roger Morris - an active director whose contract began on 01 Feb 2007.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Coyle St, Sandringham, Auckland, 1025 (type: physical, registered).
Ruby White Holdings Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their physical address up until 30 Jan 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Physical & registered address used from 29 Sep 2011 to 30 Jan 2017
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Registered & physical address used from 01 Feb 2007 to 29 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Morris, Geoffrey Roger |
Sandringham Auckland |
01 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Morris, Julie Dorothy |
Sandringham Auckland New Zealand |
01 Feb 2007 - |
Geoffrey Roger Morris - Director
Appointment date: 01 Feb 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Oct 2009
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