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General information

Roxy Ruby Investments Limited

Type: NZ Limited Company (Ltd)
9429031775687
New Zealand Business Number
2359491
Company Number
Registered
Company Status

Roxy Ruby Investments Limited (issued an NZ business identifier of 9429031775687) was registered on 16 Nov 2009. 2 addresses are currently in use by the company: 115 Sherborne Street, St Albans, Upper Riccarton, Christchurch, 8041 (type: registered, physical). Unit 1, 303 Blenheim Road, Upper Riccarton, Christchurch had been their physical address, until 12 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fyfe, Gary Kenneth (an individual) located at Rd 1, Darfield postcode 7571. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pak, Susan Jane (an individual) - located at Rd 1, Darfield. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Upper Riccarton, Christchurch, 8041 Registered & physical & service 12 Dec 2018
Last updated:
Directors
Name and Address Role Period
Gary Kenneth Fyfe
Rd 1, Darfield, 7571
Address used since 30 Nov 2012
Director 16 Nov 2009 - current
Susan Jane Pak
Rd 1, Darfield, 7571
Address used since 30 Nov 2012
Kaikoura 7300,
Address used since 16 Nov 2009
Director 16 Nov 2009 - 20 Nov 2009
Addresses
Previous address Type Period
Unit 1, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 09 Feb 2016 - 12 Dec 2018
Level One 8 Scott Street, Blenheim, 7201 Physical & registered 16 Nov 2009 - 09 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fyfe, Gary Kenneth
Individual 		Rd 1
Darfield
7571 		16 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pak, Susan Jane
Individual 		Rd 1
Darfield
7571 		18 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Pak, Susan Jane
Individual 		Kaikoura 7300
 16 Nov 2009 - 16 Nov 2009
Location
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