Ruby Bay Developments Limited, a registered company, was incorporated on 20 Dec 2006. 9429033678801 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 2 directors: Brett Matthew Mcnair - an active director whose contract started on 20 Dec 2006,
Peter Lloyd Mcnair - an active director whose contract started on 20 Dec 2006.
Updated on 15 Dec 2024, our database contains detailed information about 1 address: 5 Canyon Drive, Oteha, Auckland, 0632 (category: service, postal).
Ruby Bay Developments Limited had been using 5 Canyon Drive, Oteha, Auckland as their service address up to 13 Mar 2023.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Finally the next share allocation (49 shares 49%) made up of 2 entities.
Principal place of activity
5 Canyon Drive, Oteha, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 Canyon Drive, Oteha, Auckland, 0632 New Zealand
Service address used from 08 Apr 2014 to 13 Mar 2023
Address #2: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 27 Jun 2011 to 08 Apr 2014
Address #3: 76 Forge Roads, Silverdale, Auckland New Zealand
Registered address used from 21 Nov 2007 to 27 Jun 2011
Address #4: 76 Forge Road, Silverdale, Auckland New Zealand
Physical address used from 21 Nov 2007 to 27 Jun 2011
Address #5: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 20 Dec 2006 to 21 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcnair, Peter Lloyd |
Oteha Auckland 0632 New Zealand |
20 Dec 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Harvest Developments Limited Shareholder NZBN: 9429034269732 |
Hobsonville Auckland 0616 New Zealand |
20 Dec 2006 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mcnair, Brett Matthew |
Silverdale Silverdale 0932 New Zealand |
20 Dec 2006 - |
Entity (NZ Limited Company) | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 |
Orewa Orewa 0931 New Zealand |
20 Dec 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcnair, Brett Matthew |
Silverdale Silverdale 0932 New Zealand |
20 Dec 2006 - |
Brett Matthew Mcnair - Director
Appointment date: 20 Dec 2006
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Nov 2015
Peter Lloyd Mcnair - Director
Appointment date: 20 Dec 2006
Address: Oteha, Auckland, 0632 New Zealand
Address used since 06 Mar 2013
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