Ruby Bay Joinery Limited, a registered company, was started on 21 Nov 1995. 9429038421495 is the NZBN it was issued. "Cabinet making, joinery - furniture" (business classification C251130) is how the company has been categorised. This company has been run by 4 directors: Dinah Roberts - an active director whose contract began on 02 Dec 2004,
Wayne Kyle Roberts - an active director whose contract began on 02 Dec 2004,
Lynda Ruth Roberts - an inactive director whose contract began on 21 Nov 1995 and was terminated on 31 Mar 2020,
Colin Lloyd Roberts - an inactive director whose contract began on 21 Nov 1995 and was terminated on 31 Mar 2020.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Warren Place, Mapua, Nelson, 7005 (types include: registered, physical).
Ruby Bay Joinery Limited had been using 8 Warren Place, Nelson, Nelson as their physical address up to 26 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
8 Warren Place, Mapua, Nelson, 7005 New Zealand
Previous addresses
Address #1: 8 Warren Place, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 09 Aug 2012 to 26 Aug 2019
Address #2: 41b Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 12 Aug 2011 to 09 Aug 2012
Address #3: 41b Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 10 Aug 2011 to 09 Aug 2012
Address #4: Accounting & Business Consulting, 41b Bridge Street, Nelson, 7010 New Zealand
Physical address used from 09 Aug 2011 to 12 Aug 2011
Address #5: Accounting & Business Consulting, 41b Bridge Street, Nelson, 7010 New Zealand
Registered address used from 09 Aug 2011 to 10 Aug 2011
Address #6: Accounting & Business Consulting, Level 1, Wakatu House, 28 Montgomery Square, Nelson New Zealand
Registered & physical address used from 21 Jul 2009 to 09 Aug 2011
Address #7: Bob Bowley & Ass Ltd, Small Business Centre, 14 Ralphine Way, Nelson
Registered address used from 21 Oct 2002 to 21 Jul 2009
Address #8: Bob Bowley & Ass Ltd, Small Buisiness Centre, 14 Ralphine Way, Nelson
Physical address used from 18 Oct 2002 to 21 Jul 2009
Address #9: 3rd Floor, Clifford House, 38 Halifax Street, Nelson
Registered address used from 10 Sep 1998 to 21 Oct 2002
Address #10: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka
Physical address used from 10 Sep 1998 to 18 Oct 2002
Address #11: 3rd Floor, Clifford House, 38 Halifax Street, Nelson
Physical address used from 10 Sep 1998 to 10 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Wayne Kyle |
Richmond Richmond 7020 New Zealand |
06 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roberts, Dinah |
Richmond Richmond 7020 New Zealand |
06 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Colin Lloyd |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2004 - 31 Mar 2020 |
Individual | Roberts, Colin Lloyd |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2004 - 31 Mar 2020 |
Individual | Roberts, Lynda Ruth |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2004 - 31 Mar 2020 |
Individual | Mchugh, John Martin Kean |
Winton Southland 9720 New Zealand |
06 Dec 2004 - 31 Mar 2020 |
Individual | Roberts, Colin Lloyd |
R D 1 Upper Moutere, Nelson |
21 Nov 1995 - 06 Dec 2004 |
Individual | Graham, Stanley Hugh |
Nelson |
06 Dec 2004 - 27 Jun 2010 |
Individual | Roberts, Lynda Ruth |
Stepneyville Nelson 7010 New Zealand |
21 Nov 1995 - 31 Mar 2020 |
Dinah Roberts - Director
Appointment date: 02 Dec 2004
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 Jan 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Feb 2015
Wayne Kyle Roberts - Director
Appointment date: 02 Dec 2004
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 Jan 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Feb 2015
Lynda Ruth Roberts - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 31 Mar 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Apr 2016
Colin Lloyd Roberts - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 31 Mar 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Apr 2016
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