General information

Max And Ruby Limited

Type: NZ Limited Company (Ltd)
9429032179965
New Zealand Business Number
2272020
Company Number
Registered
Company Status

Max and Ruby Limited (issued a business number of 9429032179965) was incorporated on 13 Jul 2009. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, up to 09 Apr 2019. Max and Ruby Limited used other aliases, namely: Alloy Cats (Nz) Limited from 13 Jul 2009 to 18 Feb 2022. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 198 shares (99% of shares), namely:
Cherry Way Trustees Kdb Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Bertelsen, Kim Alexander (an individual) located at Tauranga postcode 3176,
Bertelsen, Delphine Lynda (an individual) located at Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Bertelsen, Delphine Lynda (an individual) - located at Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Bertelsen, Kim Alexander, located at Tauranga (an individual). The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
15d Minden Road, Rd 6, Tauranga, 3176 Registered & physical & service 09 Apr 2019
Directors
Name and Address Role Period
Kim Alexander Bertelsen
Rd 7, Tauranga, 3179
Address used since 20 Apr 2016
Director 13 Jul 2009 - current
Scott Joseph Hedges
Papamoa Beach, Papamoa, 3118
Address used since 04 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2018
Director 29 Jun 2018 - 05 Aug 2020
Colin Stewart Bertelsen
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2010
Director 13 Jul 2009 - 18 Dec 2013
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Physical & registered 26 Aug 2015 - 09 Apr 2019
15 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 04 Apr 2012 - 26 Aug 2015
10b Aerodrome Road, Mt Maunganui, 3116 Registered & physical 24 Nov 2010 - 04 Apr 2012
25 Montgomery Road, Judea, Tauranga Registered & physical 13 Jul 2009 - 24 Nov 2010
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Cherry Way Trustees Kdb Limited
Shareholder NZBN: 9429045972454
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
29 Jun 2018 - current
Bertelsen, Kim Alexander
Individual
Tauranga
3176
13 Jul 2009 - current
Bertelsen, Delphine Lynda
Individual
Tauranga
3176
13 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bertelsen, Delphine Lynda
Individual
Tauranga
3176
13 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bertelsen, Kim Alexander
Individual
Tauranga
3176
13 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Hedges, Scott Joseph
Individual
Papamoa Beach
Papamoa
3118
03 Jul 2018 - 06 Aug 2020
Mackenzie Elvin Trustees 2017 Limited
Shareholder NZBN: 9429045925368
Company Number: 6218867
Entity
03 Jul 2018 - 06 Aug 2020
Bertelsen, Jeanette Ivy
Individual
Otumoetai
Tauranga
3110
13 Jul 2009 - 14 Jan 2014
Hedges, Kim Mary
Individual
Papamoa Beach
Papamoa
3118
03 Jul 2018 - 06 Aug 2020
Hedges, Kim Mary
Individual
Papamoa Beach
Papamoa
3118
03 Jul 2018 - 06 Aug 2020
Hedges, Scott Joseph
Individual
Papamoa Beach
Papamoa
3118
03 Jul 2018 - 06 Aug 2020
Mackenzie Elvin Trustees 2017 Limited
Shareholder NZBN: 9429045925368
Company Number: 6218867
Entity
Tauranga
Tauranga
3110
03 Jul 2018 - 06 Aug 2020
Bertelsen, Colin Stewart
Individual
Otumoetai
Tauranga
3110
13 Jul 2009 - 14 Jan 2014
Location
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