Ruby and James Limited was incorporated on 14 Jul 2010 and issued an NZ business identifier of 9429031480789. The registered LTD company has been supervised by 2 directors: Blair William James Kiely - an active director whose contract began on 14 Jul 2010,
Amie Hannah Kiely - an active director whose contract began on 14 Jul 2010.
According to our data (last updated on 01 Apr 2024), the company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical).
Up until 21 May 2021, Ruby and James Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kiely, Blair William James (a director) located at Rd 1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kiely, Amie Hannah - located at Rd 1, Hamilton. Ruby and James Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Nov 2017 to 21 May 2021
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 14 Nov 2012 to 16 Nov 2017
Address: 7 Henderson Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 14 Jul 2010 to 14 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kiely, Blair William James |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kiely, Amie Hannah |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2010 - |
Blair William James Kiely - Director
Appointment date: 14 Jul 2010
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 14 Jul 2010
Amie Hannah Kiely - Director
Appointment date: 14 Jul 2010
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 14 Jul 2010
Mcquarrie Developments Limited
Level 10, Tower Building
Mcquarrie Qt Limited
Level 10
Mcquarrie Group Limited
Level 10
Karmon Limited
Level 10
Chatwin Legal Limited
Level 10
Chatwin (george) Trustees Limited
Level 10, Tower Building
Dent Builders Limited
Level 10
Jennian Homes Canterbury South Limited
Level 3 Pwc Centre
Jennian House And Land Limited
Level 3, Pwc Centre
Kelvin Lalich Builders Limited
C/- 128 Rostrevor Street
Kingston Homes Limited
Cnr Ward Street & Anglesea Street
Mcquarrie Developments Limited
Level 10, Tower Building