General information
Ruby Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429037972158
New Zealand Business Number
881735
Company Number
Registered
Company Status
Ruby Bay Holdings Limited (issued an NZBN of 9429037972158) was launched on 03 Nov 1997. 2 addresses are in use by the company: 4A Georgina Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 6Th Floor, West Plaza Building, 3 Albert Street, Auckland had been their registered address, up until 15 Jun 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Holmes, John Robin (an individual) located at Freemans Bay, Auckland 1011. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Georgina Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 15 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robin Holmes
Freemans Bay, Auckland, 1011
Address used since 21 May 2010 |
Director | 03 Nov 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, West Plaza Building, 3 Albert Street, Auckland | Registered & physical | 06 May 2002 - 15 Jun 2011 |
| 10th Flloor, West Plaza Building, 3 Albert Street, Auckland | Registered | 12 Apr 2000 - 06 May 2002 |
| 10th Flloor, West Plaza Building, 3 Albert Street, Auckland | Physical | 04 Nov 1997 - 06 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, John Robin Individual |
Freemans Bay Auckland 1011 |
03 Nov 1997 - current |
Location
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