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Rubymack Limited

Type: NZ Limited Company (Ltd)
9429030841017
NZBN
3692175
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 20 Dec 2011
Unit 8, 62 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 24 Sep 2018
30 Wharf Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Nov 2020

Rubymack Limited was started on 20 Dec 2011 and issued a New Zealand Business Number of 9429030841017. This registered LTD company has been supervised by 2 directors: Kellie Maree Clayton - an active director whose contract began on 20 Dec 2011,
Treve Clayton - an active director whose contract began on 20 Dec 2011.
As stated in our data (updated on 30 Mar 2024), this company uses 3 addresses: 30 Wharf Road, Ponsonby, Auckland, 1011 (registered address),
30 Wharf Road, Ponsonby, Auckland, 1011 (physical address),
30 Wharf Road, Ponsonby, Auckland, 1011 (service address),
Unit 8, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (other address) among others.
Up until 13 Nov 2020, Rubymack Limited had been using 6 Grande Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Clayton, Treve (a director) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Clayton, Kellie Maree - located at Ponsonby, Auckland. Rubymack Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 6 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 15 Nov 2019 to 13 Nov 2020

Address #2: 6 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 02 Oct 2018 to 15 Nov 2019

Address #3: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Feb 2016 to 02 Oct 2018

Address #4: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Dec 2011 to 25 Feb 2016

Contact info
64 274 771765
01 Nov 2018 Phone
nye@xtra.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Clayton, Treve Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Clayton, Kellie Maree Ponsonby
Auckland
1011
New Zealand
Directors

Kellie Maree Clayton - Director

Appointment date: 20 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Nov 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2011


Treve Clayton - Director

Appointment date: 20 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Nov 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2011

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