General information

Rubymack Limited

Type: NZ Limited Company (Ltd)
9429030841017
New Zealand Business Number
3692175
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Rubymack Limited (NZBN 9429030841017) was started on 20 Dec 2011. 2 addresses are currently in use by the company: 8/62 Paul Matthews Road, Albany, Auckland, 0632 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 25 Feb 2016. 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:
Treve Clayton (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Kellie Clayton (a director) - located at Mount Albert, Auckland. "L671160 Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Rubymack Limited. Our database was updated on 10 May 2018.

Current address Type Used since
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Other (Address For Share Register) 20 Dec 2011
8/62 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 25 Feb 2016
Directors
Name and Address Role Period
Treve Clayton
Mount Albert, Auckland, 1025
Address used since 20 Dec 2011
Director 20 Dec 2011 - current
Kellie Maree Clayton
Mount Albert, Auckland, 1025
Address used since 20 Dec 2011
Director 20 Dec 2011 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 20 Dec 2011 - 25 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Treve Clayton
Director
Mount Albert
Auckland
1025
20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kellie Maree Clayton
Director
Mount Albert
Auckland
1025
20 Dec 2011 - current
Location
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