Ruby Cove Holdings Limited (issued a business number of 9429032170542) was started on 06 Jul 2009. 4 addresses are in use by the company: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 7C Antares Place, Rosedale, Auckland had been their registered address, up until 06 Oct 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Macready, Robert Napier (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Macready, Sheree Anne (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Macready, Robert Napier, located at Rothesay Bay, Auckland (an individual),
Macready, Sheree Anne, located at Rothesay Bay, Auckland (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Ruby Cove Holdings Limited. Businesscheck's database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 3 265 Albany Highway, Rosedale, Auckland, 0632 | Registered & physical & service | 06 Oct 2021 |
Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 06 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Robert Napier Macready
Rothesay Bay, Auckland, 0630
Address used since 27 Oct 2023
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2021
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2015 |
Director | 06 Jul 2009 - current |
Sheree Anne Macready
Rothesay Bay, Auckland, 0630
Address used since 27 Oct 2023
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2021
Campbells Bay, North Shore, 0630
Address used since 21 Oct 2015 |
Director | 06 Jul 2009 - current |
7c Antares Place , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
7c Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 02 Oct 2017 - 06 Oct 2021 |
39a Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Nov 2016 - 02 Oct 2017 |
Unit 2h 4 Orbit Drive, Albany, Auckland, 0757 | Physical & registered | 07 Nov 2012 - 08 Nov 2016 |
6/40 Arrenway Drive, Albany | Registered & physical | 19 Mar 2010 - 07 Nov 2012 |
13 Surville Place, Mairangi Bay, Auckland | Physical & registered | 06 Jul 2009 - 19 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Macready, Robert Napier Individual |
Rothesay Bay Auckland 0630 |
06 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Macready, Sheree Anne Individual |
Rothesay Bay Auckland 0630 |
06 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Macready, Robert Napier Individual |
Rothesay Bay Auckland 0630 |
06 Jul 2009 - current |
Macready, Sheree Anne Individual |
Rothesay Bay Auckland 0630 |
06 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Macready, Gregory James Individual |
Ellerslie Auckland |
06 Jul 2009 - 06 Jul 2009 |
Audio Video Designs Limited Unit A |
|
Mhw Limited A/2, 3 Ceres Court |
|
Antares Investments Limited 5 Antares Place |
|
Residential Indemnity Limited 5 Antares Place |
|
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
T C Marketing Limited Unit G2, 18 Triton Drive |
Paradigm Shift Investments Limited 178 Sunset Road |
Logical Office Limited 2/61 Penzance Road |
Zama Nominees Limited 36 Penguin Drive |
Pnj Consulting Limited 56b Hastings Road |
Visa4u Limited 10 Jonathan Place |