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Ruby Systems Limited

Type: NZ Limited Company (Ltd)
9429037547103
NZBN
967297
Company Number
Registered
Company Status
Current address
15 Koraha Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Oct 2006

Ruby Systems Limited, a registered company, was incorporated on 16 Jul 1999. 9429037547103 is the business number it was issued. The company has been run by 2 directors: Richard Keith Westbrooke - an active director whose contract started on 16 Jul 1999,
Warren Alexander Currie - an inactive director whose contract started on 16 Jul 1999 and was terminated on 01 Nov 2006.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Koraha Street, Remuera, Auckland, 1050 (type: registered, physical).
Ruby Systems Limited had been using 73A Panama Rd, Mt Wellington, Auckland as their registered address up to 16 Oct 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 73a Panama Rd, Mt Wellington, Auckland

Registered address used from 12 Apr 2000 to 16 Oct 2006

Address: 73a Panama Rd, Mt Wellington, Auckland

Physical address used from 16 Jul 1999 to 16 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Westbrooke, Lucy Ann Remuera

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Westbrooke, Richard Keith Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Warren Alexander Mt Wellington
Auckland
Directors

Richard Keith Westbrooke - Director

Appointment date: 16 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jul 1999


Warren Alexander Currie - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 01 Nov 2006

Address: Mt Wellington, Auckland,

Address used since 16 Jul 1999