Ruby Dog Holdings Limited was registered on 28 Jun 2016 and issued an NZBN of 9429042428848. This registered LTD company has been run by 3 directors: Joanne Margaret Loving - an active director whose contract began on 28 Jun 2016,
Darren De Klerk - an active director whose contract began on 28 Jun 2016,
Kendall Loving - an active director whose contract began on 28 Jun 2016.
According to the BizDb information (updated on 05 Apr 2024), the company uses 2 addresses: 22 Everest Avenue, Havelock North, Havelock North, 4130 (physical address),
22 Everest Avenue, Havelock North, Havelock North, 4130 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up until 17 Aug 2022, Ruby Dog Holdings Limited had been using 26 Coatesville-Riverhead Highway, Rd 3, Coatesville as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Loving, Kendall (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
De Klerk, Darren - located at Havelock North, Havelock North.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Loving, Joanne Margaret, located at Havelock North, Havelock North (a director). Ruby Dog Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 26 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 New Zealand
Physical address used from 16 Aug 2022 to 17 Aug 2022
Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 10 Sep 2019 to 16 Aug 2022
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2016 to 10 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Loving, Kendall |
Havelock North Havelock North 4130 New Zealand |
28 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Director | De Klerk, Darren |
Havelock North Havelock North 4130 New Zealand |
28 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Loving, Joanne Margaret |
Havelock North Havelock North 4130 New Zealand |
28 Jun 2016 - |
Joanne Margaret Loving - Director
Appointment date: 28 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Aug 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Jun 2016
Darren De Klerk - Director
Appointment date: 28 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Aug 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Jun 2016
Kendall Loving - Director
Appointment date: 28 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Aug 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Jun 2016
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