Rubymack Limited
Type: NZ Limited Company (Ltd)Rubymack Limited (NZBN 9429030841017) was started on 20 Dec 2011. 4 addresses are currently in use by the company: 30 Wharf Road, Ponsonby, Auckland, 1011 (type: registered, physical). 6 Grande Avenue, Mount Albert, Auckland had been their registered address, until 13 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Clayton, Treve (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Clayton, Kellie Maree (a director) - located at Ponsonby, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Rubymack Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 20 Dec 2011 |
| Unit 8, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 24 Sep 2018 |
| 30 Wharf Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kellie Maree Clayton
Ponsonby, Auckland, 1011
Address used since 26 Nov 2020
Mount Albert, Auckland, 1025
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
|
Treve Clayton
Ponsonby, Auckland, 1011
Address used since 26 Nov 2020
Mount Albert, Auckland, 1025
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Grande Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 15 Nov 2019 - 13 Nov 2020 |
| 6 Grande Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 02 Oct 2018 - 15 Nov 2019 |
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 25 Feb 2016 - 02 Oct 2018 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 20 Dec 2011 - 25 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Treve Director |
Ponsonby Auckland 1011 |
20 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Kellie Maree Director |
Ponsonby Auckland 1011 |
20 Dec 2011 - current |
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