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Ruby Bay Developments Limited

Type: NZ Limited Company (Ltd)
9429033678801
NZBN
1897635
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Canyon Drive
Oteha
Auckland 0632
New Zealand
Registered & physical address used since 08 Apr 2014
5 Canyon Drive
Oteha
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Mar 2020
5 Canyon Drive
Oteha
Auckland 0632
New Zealand
Service address used since 13 Mar 2023

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 19 Apr 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.

Addresses

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

Contact info
64 21 774499
10 Mar 2019 Phone
petemcnair@outlook.com
10 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcnair, Peter Lloyd Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Harvest Developments Limited
Shareholder NZBN: 9429034269732
Oteha
North Shore
0632
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mcnair, Brett Matthew Silverdale
Silverdale
0932
New Zealand
Entity (NZ Limited Company) Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcnair, Brett Matthew Silverdale
Silverdale
0932
New Zealand
Directors

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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