Ruby Tuesday 2004 Limited was incorporated on 29 Nov 2004 and issued a New Zealand Business Number of 9429035080602. The registered LTD company has been managed by 1 director, named Kay Lorraine Howard - an active director whose contract started on 29 Nov 2004.
According to our data (last updated on 10 Jun 2025), the company filed 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: registered, physical).
Until 25 Nov 2010, Ruby Tuesday 2004 Limited had been using 65 Red Beach Road, Red Beach, Orewa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Howard, Erin Louise (an individual) located at Wade Heads, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Howard, Kay Lorraine - located at Orewa.
Previous address
Address: 65 Red Beach Road, Red Beach, Orewa New Zealand
Registered & physical address used from 29 Nov 2004 to 25 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Howard, Erin Louise |
Wade Heads Whangaparaoa 0932 New Zealand |
17 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Howard, Kay Lorraine |
Orewa |
29 Nov 2004 - |
Kay Lorraine Howard - Director
Appointment date: 29 Nov 2004
Address: Orewa, Auckland, 0931 New Zealand
Address used since 29 Oct 2015
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