The Ruby Trustee Company Limited, a registered company, was incorporated on 23 Apr 2018. 9429046737229 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 3 directors: Mikayla Anne Plaw - an active director whose contract started on 23 Apr 2018,
Mitchell Stephen Plaw - an active director whose contract started on 23 Apr 2018,
Kay-Marie Plaw - an active director whose contract started on 23 Apr 2018.
Updated on 04 Mar 2024, the BizDb data contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical).
The Ruby Trustee Company Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address up until 08 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Plaw, Mikayla Anne - located at 3493, Cambridge.
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Feb 2021 to 08 Apr 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Mar 2019 to 12 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Apr 2018 to 22 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Plaw, Mikayla Anne |
Cambridge 3494 New Zealand |
23 Apr 2018 - |
Mikayla Anne Plaw - Director
Appointment date: 23 Apr 2018
Address: Cambridge, 3494 New Zealand
Address used since 31 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2018
Mitchell Stephen Plaw - Director
Appointment date: 23 Apr 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 26 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2018
Kay-marie Plaw - Director
Appointment date: 23 Apr 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 26 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2018
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