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Ruby Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429037972158
NZBN
881735
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
4a Georgina Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 15 Jun 2011

Ruby Bay Holdings Limited, a registered company, was launched on 03 Nov 1997. 9429037972158 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 1 director, named John Robin Holmes - an active director whose contract began on 03 Nov 1997.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: 4A Georgina Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
Ruby Bay Holdings Limited had been using 6Th Floor, West Plaza Building, 3 Albert Street, Auckland as their registered address up until 15 Jun 2011.
A single entity controls all company shares (exactly 100 shares) - Holmes, John Robin - located at 1011, Point Chevalier, Auckland.

Addresses

Previous addresses

Address: 6th Floor, West Plaza Building, 3 Albert Street, Auckland New Zealand

Registered & physical address used from 06 May 2002 to 15 Jun 2011

Address: 10th Flloor, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 06 May 2002

Address: 10th Flloor, West Plaza Building, 3 Albert Street, Auckland

Physical address used from 04 Nov 1997 to 06 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holmes, John Robin Point Chevalier
Auckland
1022
New Zealand
Directors

John Robin Holmes - Director

Appointment date: 03 Nov 1997

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 May 2025

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 May 2010

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