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Ruby Rentals Limited

Type: NZ Limited Company (Ltd)
9429036485390
NZBN
1212427
Company Number
Registered
Company Status
Current address
83 Mania St
Tokoroa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Nov 2007
Itp Income Tax Professionals
32 Lincoln Road
Henderson 0650
New Zealand
Physical & registered & service address used since 04 Aug 2010

Ruby Rentals Limited, a registered company, was incorporated on 21 May 2002. 9429036485390 is the business number it was issued. This company has been managed by 2 directors: Anthony Gerard Sheldon - an active director whose contract started on 21 May 2002,
Wendy Anne Sheldon - an active director whose contract started on 21 May 2002.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Itp Income Tax Professionals, 32 Lincoln Road, Henderson, 0650 (types include: physical, registered).
Ruby Rentals Limited had been using Tax and Trust Professionals, 52 Swanson Road, Henderson as their registered address up until 04 Aug 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Itp Income Tax Professionals, 32 Lincoln Road, Henderson, 0650 New Zealand


Previous addresses

Address #1: Tax And Trust Professionals, 52 Swanson Road, Henderson New Zealand

Registered address used from 07 Jul 2008 to 04 Aug 2010

Address #2: 83 Mania St, Tokoroa New Zealand

Physical address used from 14 Nov 2007 to 04 Aug 2010

Address #3: Author And Mccall, 78 Titirangi Road, New Lynn

Registered address used from 13 Aug 2007 to 07 Jul 2008

Address #4: Aurthor And Mccall, 78 Titirangi Road, New Lynn

Physical address used from 03 May 2006 to 14 Nov 2007

Address #5: 21 Wirihana Rd, Titirangi

Registered address used from 03 May 2006 to 13 Aug 2007

Address #6: 20 Chelmsley Ave, Henderson

Registered & physical address used from 19 Sep 2003 to 03 May 2006

Address #7: 2/87 Woodglen Road, Glen Eden, Auckland

Physical & registered address used from 21 May 2002 to 19 Sep 2003

Contact info
61 420 906724
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Sheldon, Anthony Gerard Henderson
Auckland
0650
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheldon, Wendy Anne Henderson
Auckland
0650
New Zealand
Directors

Anthony Gerard Sheldon - Director

Appointment date: 21 May 2002

ASIC Name: Amstar Electrical Services Pty Ltd

Address: Gowrie Junction, Queensland, 4352 Australia

Address used since 01 Feb 2023

Address: Ormeau, Queensland, 4280 Australia

Address used since 28 Mar 2013


Wendy Anne Sheldon - Director

Appointment date: 21 May 2002

Address: Gowrie Junction, Queensland, 4352 Australia

Address used since 01 Feb 2023

Address: Ormeau, Queensland, 4208 Australia

Address used since 28 Mar 2013

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