Ruby City Limited
Type: NZ Limited Company (Ltd)Ruby City Limited (issued a New Zealand Business Number of 9429031215480) was incorporated on 22 Feb 2011. 5 addresess are currently in use by the company: Level 26, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 11, 2 Kitchener St, Auckland Central, Auckland had been their registered address, up until 23 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Icon Group (2014) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Ruby City Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Jul 2014 |
| Po Box 6651, Wellesley Street, Auckland, 1141 | Postal | 13 Feb 2020 |
| Level 26, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Reid
Remuera, Auckland, 1050
Address used since 22 Feb 2022
Herne Bay, Auckland, 1011
Address used since 04 Feb 2016 |
Director | 18 Jul 2011 - current |
|
Rhiannon Cole
Titirangi, Waitakere, 0604
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 19 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 2 Kitchener St, Auckland Central, Auckland, 1010 | Registered & physical | 25 Jul 2011 - 23 Jul 2014 |
| 135 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Feb 2011 - 25 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Icon Group (2014) Limited Shareholder NZBN: 9429041132531 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iconicity Property Management Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 Entity |
15 Jul 2011 - 17 Dec 2014 | |
|
Iconicity Property Management Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 Entity |
15 Jul 2011 - 17 Dec 2014 | |
|
Iconicity Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 Entity |
15 Jul 2011 - 17 Dec 2014 | |
|
Cole, Rhiannon Individual |
Titirangi Waitakere 0604 |
22 Feb 2011 - 15 Jul 2011 |
|
Iconicity Limited Shareholder NZBN: 9429032283570 Company Number: 2234607 Entity |
15 Jul 2011 - 17 Dec 2014 | |
|
Rhiannon Cole Director |
Titirangi Waitakere 0604 |
22 Feb 2011 - 15 Jul 2011 |
Ultimate Holding Company
| Effective Date | 06 Feb 2017 |
| Name | The Icon Group (2014) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5029920 |
| Country of origin | NZ |
| Address |
80 Queen Street Auckland Central Auckland 1010 |
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