General information
Ruby Bay Joinery Limited
Type: NZ Limited Company (Ltd)9429038421495
New Zealand Business Number
694988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description
Ruby Bay Joinery Limited (issued a New Zealand Business Number of 9429038421495) was incorporated on 21 Nov 1995. 5 addresess are in use by the company: 8 Warren Place, Mapua, Nelson, 7005 (type: registered, physical). 8 Warren Place, Nelson, Nelson had been their physical address, up to 26 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Roberts, Wayne Kyle (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roberts, Dinah (an individual) - located at Richmond, Richmond. "Cabinet making, joinery - furniture" (ANZSIC C251130) is the classification the Australian Bureau of Statistics issued to Ruby Bay Joinery Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Warren Place, Mapua, Nelson, 7005 | Postal & office & delivery | 16 Aug 2019 |
| 8 Warren Place, Mapua, Nelson, 7005 | Registered & physical & service | 26 Aug 2019 |
Contact info
64 3 5402123
Phone (Phone)
dinah@rubybayjoinery.co.nz
Email
wayne@rubybayjoinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rubybayjoinery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dinah Roberts
Richmond, Richmond, 7020
Address used since 11 Jan 2021
Rd 1, Richmond, 7081
Address used since 01 Feb 2015 |
Director | 02 Dec 2004 - current |
|
Wayne Kyle Roberts
Richmond, Richmond, 7020
Address used since 11 Jan 2021
Rd 1, Richmond, 7081
Address used since 01 Feb 2015 |
Director | 02 Dec 2004 - current |
|
Lynda Ruth Roberts
Stepneyville, Nelson, 7010
Address used since 01 Apr 2016 |
Director | 21 Nov 1995 - 31 Mar 2020 |
|
Colin Lloyd Roberts
Stepneyville, Nelson, 7010
Address used since 01 Apr 2016 |
Director | 21 Nov 1995 - 31 Mar 2020 |
Addresses
Principal place of activity
| 8 Warren Place , Mapua , Nelson , 7005 |
| Previous address | Type | Period |
|---|---|---|
| 8 Warren Place, Nelson, Nelson, 7010 | Physical & registered | 09 Aug 2012 - 26 Aug 2019 |
| 41b Bridge Street, Nelson, Nelson, 7010 | Physical | 12 Aug 2011 - 09 Aug 2012 |
| 41b Bridge Street, Nelson, Nelson, 7010 | Registered | 10 Aug 2011 - 09 Aug 2012 |
| Accounting & Business Consulting, 41b Bridge Street, Nelson, 7010 | Physical | 09 Aug 2011 - 12 Aug 2011 |
| Accounting & Business Consulting, 41b Bridge Street, Nelson, 7010 | Registered | 09 Aug 2011 - 10 Aug 2011 |
| Accounting & Business Consulting, Level 1, Wakatu House, 28 Montgomery Square, Nelson | Registered & physical | 21 Jul 2009 - 09 Aug 2011 |
| Bob Bowley & Ass Ltd, Small Business Centre, 14 Ralphine Way, Nelson | Registered | 21 Oct 2002 - 21 Jul 2009 |
| Bob Bowley & Ass Ltd, Small Buisiness Centre, 14 Ralphine Way, Nelson | Physical | 18 Oct 2002 - 21 Jul 2009 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Registered | 10 Sep 1998 - 21 Oct 2002 |
| C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical | 10 Sep 1998 - 18 Oct 2002 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 10 Sep 1998 - 10 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Wayne Kyle Individual |
Richmond Richmond 7020 |
06 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Dinah Individual |
Richmond Richmond 7020 |
06 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Colin Lloyd Individual |
Stepneyville Nelson 7010 |
06 Dec 2004 - 31 Mar 2020 |
|
Roberts, Colin Lloyd Individual |
Stepneyville Nelson 7010 |
06 Dec 2004 - 31 Mar 2020 |
|
Roberts, Lynda Ruth Individual |
Stepneyville Nelson 7010 |
06 Dec 2004 - 31 Mar 2020 |
|
Mchugh, John Martin Kean Individual |
Winton Southland 9720 |
06 Dec 2004 - 31 Mar 2020 |
|
Roberts, Colin Lloyd Individual |
R D 1 Upper Moutere, Nelson |
21 Nov 1995 - 06 Dec 2004 |
|
Graham, Stanley Hugh Individual |
Nelson |
06 Dec 2004 - 27 Jun 2010 |
|
Roberts, Lynda Ruth Individual |
Stepneyville Nelson 7010 |
21 Nov 1995 - 31 Mar 2020 |
Location
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