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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Westbrooke, Lucy Ann |
Remuera New Zealand |
25 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Westbrooke, Richard Keith |
Remuera Auckland |
16 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Warren Alexander |
Mt Wellington Auckland |
16 Jul 1999 - 27 Jun 2010 |
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
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