General information
Ruby Coastal Investments Limited
Type: NZ Limited Company (Ltd)9429030067318
New Zealand Business Number
4640779
Company Number
Registered
Company Status
Ruby Coastal Investments Limited (issued an NZ business identifier of 9429030067318) was incorporated on 10 Sep 2013. 2 addresses are in use by the company: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 (type: physical, registered). 1A/463 Remuera Rd, Remuera, Auckland had been their registered address, until 18 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Birnie, William Norman (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered & service | 18 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raegan Patricia Ward
Mount Eden, Auckland, 1024
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Guy Williams
Auckland, 1050
Address used since 01 Apr 2015 |
Director | 10 Sep 2013 - 23 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a/463 Remuera Rd, Remuera, Auckland, 1050 | Registered & physical | 13 Apr 2015 - 18 Apr 2017 |
| 4/66 Hamilton Rd, Herne Bay, Auckland, 1011 | Registered & physical | 10 Sep 2013 - 13 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Individual |
Remuera Auckland 1050 |
26 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Guy Individual |
Remuera Auckland 1050 |
10 Sep 2013 - 26 Jul 2016 |
Location
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