Ruby 1 Limited, a registered company, was registered on 04 Jul 1990. 9429039206787 is the number it was issued. This company has been managed by 8 directors: Rolf Hilke - an active director whose contract began on 05 Sep 1990,
Dale Allan Charles Mayhew - an active director whose contract began on 31 Mar 1998,
Alfonso Gaerlan - an active director whose contract began on 31 Mar 1998,
Rosmarie Hilke - an active director whose contract began on 31 Mar 1998,
Alfonso Gaerlan - an inactive director whose contract began on 02 Feb 1995 and was terminated on 30 Mar 1998.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: other, records).
Ruby 1 Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their registered address up until 30 Jul 2020.
Previous names for this company, as we found at BizDb, included: from 04 Jul 1990 to 01 Dec 2015 they were named Red Seal Natural Health Limited.
A total of 1800709 shares are allotted to 8 shareholders (8 groups). The first group includes 203201 shares (11.28%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 703944 shares (39.09%). Lastly we have the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 30 Jul 2020
Address #2: 9a Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 23 Aug 2016 to 09 Mar 2017
Address #3: 46 Honan Place, Avondale New Zealand
Physical address used from 13 Dec 1996 to 23 Aug 2016
Address #4: 46 Honan Pl, Avondale New Zealand
Registered address used from 13 Dec 1996 to 23 Aug 2016
Basic Financial info
Total number of Shares: 1800709
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 203201 | |||
| Entity (NZ Limited Company) | 81520 Limited Shareholder NZBN: 9429038045134 |
188 Quay Street Auckland 1010 New Zealand |
04 Jul 1990 - |
| Shares Allocation #2 Number of Shares: 703944 | |||
| Entity (NZ Limited Company) | Rosemarie Hilke Limited Shareholder NZBN: 9429038114632 |
188 Quay Street Auckland 1010 New Zealand |
04 Jul 1990 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mayhew, Dale Allan Charles |
Rd 1 Turangi 3381 New Zealand |
04 Jul 1990 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Director | Hilke, Rosmarie |
Greenhithe North Shore City 0632 New Zealand |
29 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gaerlan, Alfonso |
Rd 4 Auckland 0794 New Zealand |
04 Jul 1990 - |
| Shares Allocation #6 Number of Shares: 703944 | |||
| Entity (NZ Limited Company) | Rolf Hilke Limited Shareholder NZBN: 9429038115714 |
Auckland 1010 New Zealand |
04 Jul 1990 - |
| Shares Allocation #7 Number of Shares: 189610 | |||
| Entity (NZ Limited Company) | Bassig Management Limited Shareholder NZBN: 9429030430938 |
188 Quay Street Auckland 1010 New Zealand |
31 May 2013 - |
| Shares Allocation #8 Number of Shares: 4 | |||
| Individual | Hilke, Rolf |
Greenhithe Auckland 0632 New Zealand |
04 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Catalino Limited Shareholder NZBN: 9429038049491 Company Number: 865243 |
04 Jul 1990 - 31 Oct 2012 | |
| Entity | Mauricio Limited Shareholder NZBN: 9429038049637 Company Number: 865247 |
04 Jul 1990 - 31 May 2013 | |
| Entity | Catalino Limited Shareholder NZBN: 9429038049491 Company Number: 865243 |
04 Jul 1990 - 31 Oct 2012 | |
| Entity | Mauricio Limited Shareholder NZBN: 9429038049637 Company Number: 865247 |
04 Jul 1990 - 31 May 2013 |
Rolf Hilke - Director
Appointment date: 05 Sep 1990
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Feb 2010
Dale Allan Charles Mayhew - Director
Appointment date: 31 Mar 1998
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 15 Aug 2016
Alfonso Gaerlan - Director
Appointment date: 31 Mar 1998
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 16 Feb 2022
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 05 Aug 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 15 Aug 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Feb 2018
Rosmarie Hilke - Director
Appointment date: 31 Mar 1998
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Feb 2010
Alfonso Gaerlan - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 30 Mar 1998
Address: Titirangi, Auckland,
Address used since 02 Feb 1995
Dr Peter Thiess - Director (Inactive)
Appointment date: 05 Sep 1990
Termination date: 16 Dec 1996
Address: 59 Marktplatz 12 6650, 6650 Homburg/saar, West Germany,
Address used since 05 Sep 1990
Alfonso Gaerlan - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 05 Sep 1990
Address: Hillsborough, Auckland,
Address used since 31 Aug 1990
Dale Allan Mayhew - Director (Inactive)
Appointment date: 05 Sep 1990
Termination date: 05 Sep 1990
Address: Orakei, Auckland,
Address used since 05 Sep 1990
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