Ruby Coastal Investments Limited (issued an NZ business identifier of 9429030067318) was incorporated on 10 Sep 2013. 2 addresses are in use by the company: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 (type: physical, registered). 1A/463 Remuera Rd, Remuera, Auckland had been their registered address, until 18 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Birnie, William Norman (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered & service | 18 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Raegan Patricia Ward
Mount Eden, Auckland, 1024
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
William Norman Birnie
Remuera, Auckland, 1050
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Guy Williams
Auckland, 1050
Address used since 01 Apr 2015 |
Director | 10 Sep 2013 - 23 Oct 2018 |
Previous address | Type | Period |
---|---|---|
1a/463 Remuera Rd, Remuera, Auckland, 1050 | Registered & physical | 13 Apr 2015 - 18 Apr 2017 |
4/66 Hamilton Rd, Herne Bay, Auckland, 1011 | Registered & physical | 10 Sep 2013 - 13 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Birnie, William Norman Individual |
Remuera Auckland 1050 |
26 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Guy Individual |
Remuera Auckland 1050 |
10 Sep 2013 - 26 Jul 2016 |
Dd Parnell Limited Level 4, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |
|
Race-o (nz) Investments Limited Level 4 Swanson House |