General information

Ruby 1 Limited

Type: NZ Limited Company (Ltd)

9429039206787

New Zealand Business Number

474703

Company Number

Registered

Company Status

Ruby 1 Limited (issued an NZ business number of 9429039206787) was launched on 04 Jul 1990. 4 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 30 Jul 2020. Ruby 1 Limited used other aliases, namely: Red Seal Natural Health Limited from 04 Jul 1990 to 01 Dec 2015. 1800709 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 203201 shares (11.28% of shares), namely:
81520 Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 39.09% of all shares (703944 shares); it includes
Rosemarie Hilke Limited (an entity) - located at 188 Quay Street, Auckland. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mayhew, Dale Allan Charles, located at Rd 1, Turangi (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address	Type	Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Registered & physical & service	30 Jul 2020
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Other (Address for Records) & records (Address for Records)	08 Mar 2022

Name	From	To
Ruby 1 Limited	unknown	unknown
Red Seal Natural Health Limited	04 Jul 1990	01 Dec 2015

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Rolf Hilke Greenhithe, North Shore City, 0632 Address used since 16 Feb 2010	Director	05 Sep 1990 - current
Dale Allan Charles Mayhew Rd 1, Turangi, 3381 Address used since 15 Aug 2016	Director	31 Mar 1998 - current
Alfonso Gaerlan Rd 4, Auckland, 0794 Address used since 16 Feb 2022 Rd 2, Auckland, 0792 Address used since 05 Aug 2020 Oratia, Auckland, 0604 Address used since 15 Aug 2016 Titirangi, Auckland, 0604 Address used since 28 Feb 2018	Director	31 Mar 1998 - current
Rosmarie Hilke Greenhithe, North Shore City, 0632 Address used since 16 Feb 2010	Director	31 Mar 1998 - current
Alfonso Gaerlan Titirangi, Auckland, Address used since 02 Feb 1995	Director	02 Feb 1995 - 30 Mar 1998
Dr Peter Thiess 59 Marktplatz 12 6650, 6650 Homburg/saar, West Germany, Address used since 05 Sep 1990	Director	05 Sep 1990 - 16 Dec 1996
Alfonso Gaerlan Hillsborough, Auckland, Address used since 31 Aug 1990	Director	31 Aug 1990 - 05 Sep 1990
Dale Allan Mayhew Orakei, Auckland, Address used since 05 Sep 1990	Director	05 Sep 1990 - 05 Sep 1990

Addresses

Previous address	Type	Period
Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010	Registered & physical	09 Mar 2017 - 30 Jul 2020
9a Churchouse Road, Greenhithe, Auckland, 0632	Physical & registered	23 Aug 2016 - 09 Mar 2017
46 Honan Place, Avondale	Physical	13 Dec 1996 - 23 Aug 2016
46 Honan Pl, Avondale	Registered	13 Dec 1996 - 23 Aug 2016

Financial Data

Financial info

1800709

Total number of Shares

March

Annual return filing month

13 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 203201

Shareholder Name	Address	Period
81520 Limited Shareholder NZBN: 9429038045134 Entity (NZ Limited Company)	188 Quay Street Auckland 1010	04 Jul 1990 - current

Shares Allocation #2 Number of Shares: 703944

Shareholder Name	Address	Period
Rosemarie Hilke Limited Shareholder NZBN: 9429038114632 Entity (NZ Limited Company)	188 Quay Street Auckland 1010	04 Jul 1990 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mayhew, Dale Allan Charles Individual	Rd 1 Turangi 3381	04 Jul 1990 - current

Shares Allocation #4 Number of Shares: 4

Shareholder Name	Address	Period
Hilke, Rosmarie Director	Greenhithe North Shore City 0632	29 Jul 2010 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Gaerlan, Alfonso Individual	Rd 4 Auckland 0794	04 Jul 1990 - current

Shares Allocation #6 Number of Shares: 703944

Shareholder Name	Address	Period
Rolf Hilke Limited Shareholder NZBN: 9429038115714 Entity (NZ Limited Company)	Auckland 1010	04 Jul 1990 - current

Shares Allocation #7 Number of Shares: 189610

Shareholder Name	Address	Period
Bassig Management Limited Shareholder NZBN: 9429030430938 Entity (NZ Limited Company)	188 Quay Street Auckland 1010	31 May 2013 - current

Shares Allocation #8 Number of Shares: 4

Shareholder Name	Address	Period
Hilke, Rolf Individual	Greenhithe Auckland 0632	04 Jul 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Catalino Limited Shareholder NZBN: 9429038049491 Company Number: 865243 Entity		04 Jul 1990 - 31 Oct 2012
Mauricio Limited Shareholder NZBN: 9429038049637 Company Number: 865247 Entity		04 Jul 1990 - 31 May 2013
Catalino Limited Shareholder NZBN: 9429038049491 Company Number: 865243 Entity		04 Jul 1990 - 31 Oct 2012
Mauricio Limited Shareholder NZBN: 9429038049637 Company Number: 865247 Entity		04 Jul 1990 - 31 May 2013

Location

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