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General information

Ruby Systems Limited

Type: NZ Limited Company (Ltd)
9429037547103
New Zealand Business Number
967297
Company Number
Registered
Company Status

Ruby Systems Limited (New Zealand Business Number 9429037547103) was registered on 16 Jul 1999. 2 addresses are currently in use by the company: 15 Koraha Street, Remuera, Auckland, 1050 (type: registered, physical). 73A Panama Rd, Mt Wellington, Auckland had been their registered address, until 16 Oct 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Westbrooke, Lucy Ann (an individual) located at Remuera. 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
Westbrooke, Richard Keith (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
15 Koraha Street, Remuera, Auckland, 1050 Registered & physical & service 16 Oct 2006
Last updated:
Directors
Name and Address Role Period
Richard Keith Westbrooke
Remuera, Auckland, 1050
Address used since 16 Jul 1999
Director 16 Jul 1999 - current
Warren Alexander Currie
Mt Wellington, Auckland,
Address used since 16 Jul 1999
Director 16 Jul 1999 - 01 Nov 2006
Addresses
Previous address Type Period
73a Panama Rd, Mt Wellington, Auckland Registered 12 Apr 2000 - 16 Oct 2006
73a Panama Rd, Mt Wellington, Auckland Physical 16 Jul 1999 - 16 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Westbrooke, Lucy Ann
Individual 		Remuera
 25 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Westbrooke, Richard Keith
Individual 		Remuera
Auckland
 16 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Currie, Warren Alexander
Individual 		Mt Wellington
Auckland
 16 Jul 1999 - 27 Jun 2010
Location
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