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General information

Ruby Limited

Type: NZ Limited Company (Ltd)
9429033246444
New Zealand Business Number
1965910
Company Number
Registered
Company Status

Ruby Limited (issued an NZ business identifier of 9429033246444) was registered on 13 Jul 2007. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, until 05 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Reynolds, Louise Elizabeth (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Anselmi, Shane Gregory (an individual) - located at Remuera, Auckland. Our database was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 05 Mar 2020
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Last updated:
Directors
Name and Address Role Period
Shane Gregory Anselmi
Remuera, Auckland, 1050
Address used since 08 May 2019
Auckland, Auckland, 1050
Address used since 14 Jun 2016
Director 13 Jul 2007 - current
Louise Elizabeth Reynolds
Remuera, Auckland, 1050
Address used since 08 May 2019
Auckland, Auckland, 1080
Address used since 14 Jun 2016
Director 13 Jul 2007 - current
Addresses
Previous address Type Period
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered & physical 13 Jun 2018 - 05 Mar 2020
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered 04 Dec 2017 - 13 Jun 2018
47 Taupiri Street, Te Kuiti, 3910 Registered & physical 10 Jul 2013 - 04 Dec 2017
C/-ross Alleman Chartered Accountant, 47 Taupiri Street, Te Kuiti, 3910 Registered & physical 27 Jun 2012 - 10 Jul 2013
C/-ross Alleman Chartered Accountant, 46 Taupiri Street, Te Kuiti Physical & registered 13 Jul 2007 - 27 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Reynolds, Louise Elizabeth
Individual 		Remuera
Auckland
1050 		13 Jul 2007 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Anselmi, Shane Gregory
Individual 		Remuera
Auckland
1050 		13 Jul 2007 - current
Location
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