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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sheldon, Anthony Gerard |
Henderson Auckland 0650 New Zealand |
21 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sheldon, Wendy Anne |
Henderson Auckland 0650 New Zealand |
21 May 2002 - |
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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