General information

Ruby Jacks Limited

Type: NZ Limited Company (Ltd)
9429032460971
New Zealand Business Number
2194624
Company Number
Registered
Company Status

Ruby Jacks Limited (issued an NZ business number of 9429032460971) was started on 03 Dec 2008. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dallimore, Warwick John (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Law, Amy Joanna (an individual) - located at Herne Bay, Auckland,
Dallimore, Louise Patricia (an individual) - located at Herne Bay, Auckland,
Dallimore, Warwick John (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dallimore, Louise Patricia, located at Herne Bay, Auckland (an individual). The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical & service 03 Dec 2008
Directors
Name and Address Role Period
Louise Patricia Dallimore
Herne Bay, Auckland, 1011
Address used since 30 Apr 2018
Ponsonby, Auckland, 1011
Address used since 30 Apr 2010
Director 03 Dec 2008 - current
Warwick John Dallimore
Herne Bay, Auckland, 1011
Address used since 30 Apr 2018
Herne Bay, Auckland, 1011
Address used since 30 Apr 2016
Director 03 Dec 2008 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dallimore, Warwick John
Individual
Herne Bay
Auckland
1011
03 Dec 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Law, Amy Joanna
Individual
Herne Bay
Auckland
1011
03 Dec 2008 - current
Dallimore, Louise Patricia
Individual
Herne Bay
Auckland
1011
03 Dec 2008 - current
Dallimore, Warwick John
Individual
Herne Bay
Auckland
1011
03 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dallimore, Louise Patricia
Individual
Herne Bay
Auckland
1011
03 Dec 2008 - current
Location
Companies nearby