Ruby Apparel (2008) Limited

Ruby Apparel (2008) Limited was incorporated on 16 Apr 1992 and issued a business number of 9429039019479. The registered LTD company has been managed by 8 directors: Christine Elinor Sharma - an active director whose contract began on 02 Nov 2018,
Emily Christine Miller-Sharma - an active director whose contract began on 02 Nov 2018,
Vere Sharma - an inactive director whose contract began on 16 Apr 1992 and was terminated on 02 Nov 2018,
Keith Patrick Gosling - an inactive director whose contract began on 31 Jan 2008 and was terminated on 18 Dec 2009,
Jock Anthony Schoeller - an inactive director whose contract began on 31 Jan 2008 and was terminated on 15 Dec 2009.
According to the BizDb information (last updated on 04 Apr 2024), this company uses 6 addresess: 4 Bond Street, Grey Lynn, Auckland, 1021 (office address),
4 Bond Street, Grey Lynn, Auckland, 1021 (delivery address),
4 Bond Street, Grey Lynn, Auckland, 1021 (registered address),
4 Bond Street, Grey Lynn, Auckland, 1021 (service address) among others.
Up until 01 Jul 2019, Ruby Apparel (2008) Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb found former names used by this company: from 16 Apr 1992 to 31 Jan 2008 they were called Product Finders International Limited.
A total of 360000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 360000 shares are held by 2 entities, 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. Ruby Apparel (2008) Limited is categorised as "Clothing retailing" (business classification G425115).

Other active addresses

Address #4: 17 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical & service address used from 01 Jul 2019

Address #5: 4 Bond Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 28 Mar 2023

Address #6: 4 Bond Street, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 02 Jun 2023

Principal place of activity

17 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 01 Jul 2019

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2013 to 01 Jul 2019

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 19 Mar 2013

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #5: Hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 20 May 2010 to 16 Oct 2012

Address #6: C/-nsatax Limited, Level 6, 3 City Road, Auckland

Registered & physical address used from 15 Sep 2008 to 20 May 2010

Address #7: 15 Macky Avenue, Devonport, Auckland

Registered address used from 08 Aug 2003 to 15 Sep 2008

Address #8: Nsa Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 01 Jul 2003 to 01 Jul 2003

Address #9: 15 Macky Avenue, Devonport, Auckland

Physical address used from 01 Jul 2003 to 15 Sep 2008

Address #10: Nsa Limited, Level 5, 345 Queen Street, Auckland

Registered address used from 01 Jul 2003 to 08 Aug 2003

Address #11: Level 8, 63 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 2003

Address #12: C/o Ernst & Young, 37-41 Shortland Street, National Mutual Centre, Auckland

Registered address used from 21 Jun 1996 to 01 Jul 2003

Address #13: -

Registered address used from 21 Apr 1992 to 21 Jun 1996

Previous Shareholders

Christine Elinor Sharma - Director

Appointment date: 02 Nov 2018

Emily Christine Miller-sharma - Director

Appointment date: 02 Nov 2018

Vere Sharma - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 02 Nov 2018

Keith Patrick Gosling - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 18 Dec 2009

Jock Anthony Schoeller - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 15 Dec 2009

Christine Sharma - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 31 Jan 2008

Judith Anne Mcinnarney - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 31 May 1994

Brian Douglas Mcinnarney - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 31 May 1994