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Ruby Tuesday Limited

Type: NZ Limited Company (Ltd)
9429042284505
NZBN
5951008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
151 Auckland Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 30 Aug 2021

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).

Addresses

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

Contact info
64 6 8763766
Phone
msyhamilton@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Hamilton, Yvonne Margaret Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Groom, Franz Warren Greenmeadows
Napier
4112
New Zealand
Directors

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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