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Ruby Bay Joinery Limited

Type: NZ Limited Company (Ltd)
9429038421495
NZBN
694988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
8 Warren Place
Mapua
Nelson 7005
New Zealand
Postal & office & delivery address used since 16 Aug 2019
8 Warren Place
Mapua
Nelson 7005
New Zealand
Registered & physical & service address used since 26 Aug 2019

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%).

Addresses

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

Contact info
64 3 5402123
25 Aug 2018 Phone
dinah@rubybayjoinery.co.nz
Email
wayne@rubybayjoinery.co.nz
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.rubybayjoinery.co.nz
25 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Wayne Kyle Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Dinah Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Colin Lloyd Stepneyville
Nelson
7010
New Zealand
Individual Roberts, Colin Lloyd Stepneyville
Nelson
7010
New Zealand
Individual Roberts, Lynda Ruth Stepneyville
Nelson
7010
New Zealand
Individual Mchugh, John Martin Kean Winton
Southland
9720
New Zealand
Individual Roberts, Colin Lloyd R D 1
Upper Moutere, Nelson
Individual Graham, Stanley Hugh Nelson
Individual Roberts, Lynda Ruth Stepneyville
Nelson
7010
New Zealand
Directors

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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