Shortcuts

The Ruby Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046737229
NZBN
6814859
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 08 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Plaw, Mikayla Anne Cambridge
3494
New Zealand
Directors

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

Nearby companies

Isparx Limited
Level 3, 24 Anzac Parade

Cuisine Scene (2015) Limited
Level 3, 24 Anzac Parade

Westervelt Holdings Limited
Level 3, 24 Anzac Parade

Roja Holdings Limited
Level 3, 24 Anzac Parade

Archery Direct Limited
Level 3, 24 Anzac Parade

Curo Aotearoa Limited
Level 3, 24 Anzac Parade