Ruby Tuesday Limited was launched on 12 Apr 2016 and issued an NZ business number of 9429042284505. The registered LTD company has been managed by 2 directors: Yvonne Margaret Hamilton - an active director whose contract started on 12 Apr 2016,
Franz Warren Groom - an active director whose contract started on 12 Apr 2016.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 151 Auckland Road, Greenmeadows, Napier, 4112 (type: registered, physical).
Up to 30 Aug 2021, Ruby Tuesday Limited had been using 107 Market Street South, Hastings as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Hamilton, Yvonne Margaret (a director) located at Greenmeadows, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Groom, Franz Warren - located at Greenmeadows, Napier. Ruby Tuesday Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
107 Market Street South, Hastings, 4122 New Zealand
Previous address
Address: 107 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 12 Apr 2016 to 30 Aug 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Hamilton, Yvonne Margaret |
Greenmeadows Napier 4112 New Zealand |
12 Apr 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Groom, Franz Warren |
Greenmeadows Napier 4112 New Zealand |
12 Apr 2016 - |
Yvonne Margaret Hamilton - Director
Appointment date: 12 Apr 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Aug 2018
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 12 Apr 2016
Franz Warren Groom - Director
Appointment date: 12 Apr 2016
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 12 Apr 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Aug 2018
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