General information
Ruby Apparel (2008) Limited
Type: NZ Limited Company (Ltd)9429039019479
New Zealand Business Number
535106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
Ruby Apparel (2008) Limited (issued an NZ business number of 9429039019479) was launched on 16 Apr 1992. 9 addresess are in use by the company: 4 Bond Street, Grey Lynn, Auckland, 1021 (type: office, delivery). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 01 Jul 2019. Ruby Apparel (2008) Limited used other aliases, namely: Product Finders International Limited from 16 Apr 1992 to 31 Jan 2008. 360000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 360000 shares (100 per cent of shares), namely:
Sw Trust Services (2021) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Sharma, Christine Elinor (an individual) located at Eden Terrace, Auckland postcode 1021. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued Ruby Apparel (2008) Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Nixon Street, Grey Lynn, Auckland, 1021 | Office | 22 Jun 2019 |
| Po Box 78261, Grey Lynn, Auckland, 1245 | Postal | 22 Jun 2019 |
| 40 Monmouth St, Grey Lynn, Auckland, 1021 | Delivery | 22 Jun 2019 |
| 17 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 01 Jul 2019 |
Contact info
64 09 3603702
Phone (Phone)
accounts@rubynz.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://rubynz.com/
Website
https://www.rubynz.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Elinor Sharma
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2022
Eden Terrace, Auckland, 1021
Address used since 22 Jun 2020
Saint Marys Bay, Auckland, 1011
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - current |
|
Emily Christine Miller-sharma
Eden Terrace, Auckland, 1010
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - current |
|
Vere Sharma
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2015 |
Director | 16 Apr 1992 - 02 Nov 2018 |
|
Keith Patrick Gosling
Herne Bay, Auckland,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 18 Dec 2009 |
|
Jock Anthony Schoeller
St Marys Bay, Ponsonby, Auckland,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 15 Dec 2009 |
|
Christine Sharma
Devonport, Auckland,
Address used since 24 Jun 2003 |
Director | 16 Apr 1992 - 31 Jan 2008 |
|
Judith Anne Mcinnarney
Forrest Hill,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 31 May 1994 |
|
Brian Douglas Mcinnarney
Forrest Hill, Auckland,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 31 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 01 Jul 2019 |
| 4 Bond Street, Grey Lynn, Auckland, 1021 | Registered & service | 28 Mar 2023 |
| 4 Bond Street, Grey Lynn, Auckland, 1021 | Office & delivery | 02 Jun 2023 |
Principal place of activity
| 17 Nixon Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 01 Jul 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 - 01 Jul 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 19 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| Hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland | Physical & registered | 20 May 2010 - 16 Oct 2012 |
| C/-nsatax Limited, Level 6, 3 City Road, Auckland | Registered & physical | 15 Sep 2008 - 20 May 2010 |
| 15 Macky Avenue, Devonport, Auckland | Registered | 08 Aug 2003 - 15 Sep 2008 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Physical | 01 Jul 2003 - 01 Jul 2003 |
| 15 Macky Avenue, Devonport, Auckland | Physical | 01 Jul 2003 - 15 Sep 2008 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Registered | 01 Jul 2003 - 08 Aug 2003 |
| Level 8, 63 Albert Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 2003 |
| C/o Ernst & Young, 37-41 Shortland Street, National Mutual Centre, Auckland | Registered | 21 Jun 1996 - 01 Jul 2003 |
| - | Registered | 21 Apr 1992 - 21 Jun 1996 |
Financial Data
Financial info
360000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
29 Sep 2021 - current |
|
Sharma, Christine Elinor Individual |
Eden Terrace Auckland 1021 |
16 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vere Trustees Limited Shareholder NZBN: 9429031645591 Company Number: 2415988 Entity |
16 Oct 2018 - 29 Sep 2021 | |
|
De Vere Textiles Limited Shareholder NZBN: 9429038808760 Company Number: 600013 Entity |
Parnell Auckland 1052 |
31 Jan 2008 - 16 Oct 2018 |
|
De Vere Trustees Limited Shareholder NZBN: 9429031645591 Company Number: 2415988 Entity |
Parnell Auckland 1052 |
16 Oct 2018 - 29 Sep 2021 |
|
Sharma, Christine Individual |
Devonport Auckland |
16 Apr 1992 - 31 Jan 2008 |
|
Sharma, Vere Individual |
Devonport Auckland |
16 Apr 1992 - 31 Jan 2008 |
|
De Vere Textiles Limited Shareholder NZBN: 9429038808760 Company Number: 600013 Entity |
Parnell Auckland 1052 |
31 Jan 2008 - 16 Oct 2018 |
Location
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