General information

Ruby Sun Limited

Type: NZ Limited Company (Ltd)
9429042381778
New Zealand Business Number
6010152
Company Number
Registered
Company Status
H451110 - H451110 Cafe Operation
Industry classification codes with description

Ruby Sun Limited (issued an NZ business identifier of 9429042381778) was registered on 30 May 2016. 2 addresses are in use by the company: 9 Princes Street, Waihi, 3610 (type: registered, physical). 59 Mountain Road, Mangere Bridge, Auckland had been their physical address, up until 12 Oct 2016. 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:
Felix Krause (a director) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Amanda Laird (a director) - located at Waihi, Waihi. "H451110 Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to Ruby Sun Limited. The Businesscheck database was last updated on 15 Sep 2018.

Current address Type Used since
9 Princes Street, Waihi, Waihi, 3610 Other (Address For Share Register) 04 Oct 2016
9 Princes Street, Waihi, 3610 Registered & physical 12 Oct 2016
Directors
Name and Address Role Period
Amanda Mary Laird
Waihi, Waihi, 3610
Address used since 14 Aug 2017
Mangere Bridge, Auckland, 2022
Address used since 30 May 2016
Director 30 May 2016 - current
Felix Faith Charles Krause
Waihi, Waihi, 3610
Address used since 14 Aug 2017
Mangere Bridge, Auckland, 2022
Address used since 30 May 2016
Director 30 May 2016 - current
Addresses
Previous address Type Period
59 Mountain Road, Mangere Bridge, Auckland, 2022 Physical & registered 30 May 2016 - 12 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Aug 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Felix Faith Charles Krause
Director
Waihi
Waihi
3610
30 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Amanda Mary Laird
Director
Waihi
Waihi
3610
30 May 2016 - current
Location
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