Ruby Bay Holdings Limited, a registered company, was launched on 03 Nov 1997. 9429037972158 is the NZ business identifier it was issued. The company has been managed by 1 director, named John Robin Holmes - an active director whose contract began on 03 Nov 1997.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 4A Georgina Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
Ruby Bay Holdings Limited had been using 6Th Floor, West Plaza Building, 3 Albert Street, Auckland as their registered address up until 15 Jun 2011.
A single entity controls all company shares (exactly 100 shares) - Holmes, John Robin - located at 1011, Freemans Bay, Auckland 1011.
Previous addresses
Address: 6th Floor, West Plaza Building, 3 Albert Street, Auckland New Zealand
Registered & physical address used from 06 May 2002 to 15 Jun 2011
Address: 10th Flloor, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 06 May 2002
Address: 10th Flloor, West Plaza Building, 3 Albert Street, Auckland
Physical address used from 04 Nov 1997 to 06 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Holmes, John Robin |
Freemans Bay Auckland 1011 New Zealand |
03 Nov 1997 - |
John Robin Holmes - Director
Appointment date: 03 Nov 1997
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 May 2010
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