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 Point Chevalier, Auckland postcode 1022. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Ruby Bay Holdings Limited. Businesscheck's database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4a Georgina Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 15 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robin Holmes
Point Chevalier, Auckland, 1022
Address used since 05 May 2025
Freemans Bay, Auckland, 1011
Address used since 21 May 2010 |
Director | 03 Nov 1997 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, John Robin Individual |
Point Chevalier Auckland 1022 |
03 Nov 1997 - current |
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