General information
Rubymama Import And Export Co., Limited
Type: NZ Limited Company (Ltd)9429030048164
New Zealand Business Number
4667140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
C243210 - Bulb Or Tube, Electric Light Mfg
Industry classification codes with description
Rubymama Import and Export Co., Limited (NZBN 9429030048164) was launched on 26 Sep 2013. 9 addresess are in use by the company: 22B Halyard Place, Te Atatu Peninsula, Auckland, 0610 (type: service, postal). 17A Fifth Avenue, Mount Albert, Auckland had been their service address, up until 20 Feb 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Yang, Ling (a director) located at Mount Albert, Auckland postcode 1025. "Takeaway food retailing" (business classification H451260) is the category the ABS issued Rubymama Import and Export Co., Limited. The Businesscheck information was last updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 15, 267 Remuera Road, Remuera, Auckland, 1050 | Registered & other (Address For Share Register) & shareregister | 26 Sep 2013 |
| 17a Fifth Avenue, Mount Albert, Auckland, 1025 | Shareregister & other (Address For Share Register) | 01 May 2014 |
| 17a Fifth Avenue, Mount Albert, Auckland, 1025 | Physical | 09 May 2014 |
| 17a Fifth Avenue, Mount Albert, Auckland, 1025 | Postal & office & delivery | 20 May 2019 |
Contact info
64 21 02468293
Phone (Phone)
rubymama.nz@gmail.com
Email (Primary)
lisa.lingyang@gmail.com
Email
No website
Website
www.rubymama.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ling Yang
Mount Albert, Auckland, 1025
Address used since 20 May 2014 |
Director | 26 Sep 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17a Fifth Avenue, Mount Albert, Auckland, 1025 | Postal & office & delivery | 20 May 2019 |
| 22b Halyard Place, Te Atatu Peninsula, Auckland, 0610 | Service | 20 Feb 2023 |
Principal place of activity
| 17a Fifth Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 17a Fifth Avenue, Mount Albert, Auckland, 1025 | Service | 09 May 2014 - 20 Feb 2023 |
| 1/13 Grand View Road, Remuera, Auckland, 1050 | Physical | 14 Jan 2014 - 09 May 2014 |
| Flat 15, 267 Remuera Road, Remuera, Auckland, 1050 | Physical | 26 Sep 2013 - 14 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Ling Director |
Mount Albert Auckland 1025 |
26 Sep 2013 - current |
Location
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