Max and Ruby Limited (issued a business number of 9429032179965) was incorporated on 13 Jul 2009. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, up to 09 Apr 2019. Max and Ruby Limited used other aliases, namely: Alloy Cats (Nz) Limited from 13 Jul 2009 to 18 Feb 2022. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 198 shares (99% of shares), namely:
Cherry Way Trustees Kdb Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Bertelsen, Kim Alexander (an individual) located at Tauranga postcode 3176,
Bertelsen, Delphine Lynda (an individual) located at Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Bertelsen, Delphine Lynda (an individual) - located at Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Bertelsen, Kim Alexander, located at Tauranga (an individual). The Businesscheck information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
15d Minden Road, Rd 6, Tauranga, 3176 | Registered & physical & service | 09 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Kim Alexander Bertelsen
Rd 7, Tauranga, 3179
Address used since 20 Apr 2016 |
Director | 13 Jul 2009 - current |
Scott Joseph Hedges
Papamoa Beach, Papamoa, 3118
Address used since 04 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 05 Aug 2020 |
Colin Stewart Bertelsen
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2010 |
Director | 13 Jul 2009 - 18 Dec 2013 |
Previous address | Type | Period |
---|---|---|
6 Cherry Way, Bethlehem, Tauranga, 3110 | Physical & registered | 26 Aug 2015 - 09 Apr 2019 |
15 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 04 Apr 2012 - 26 Aug 2015 |
10b Aerodrome Road, Mt Maunganui, 3116 | Registered & physical | 24 Nov 2010 - 04 Apr 2012 |
25 Montgomery Road, Judea, Tauranga | Registered & physical | 13 Jul 2009 - 24 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Cherry Way Trustees Kdb Limited Shareholder NZBN: 9429045972454 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
29 Jun 2018 - current |
Bertelsen, Kim Alexander Individual |
Tauranga 3176 |
13 Jul 2009 - current |
Bertelsen, Delphine Lynda Individual |
Tauranga 3176 |
13 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Bertelsen, Delphine Lynda Individual |
Tauranga 3176 |
13 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Bertelsen, Kim Alexander Individual |
Tauranga 3176 |
13 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hedges, Scott Joseph Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2018 - 06 Aug 2020 |
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 Entity |
03 Jul 2018 - 06 Aug 2020 | |
Bertelsen, Jeanette Ivy Individual |
Otumoetai Tauranga 3110 |
13 Jul 2009 - 14 Jan 2014 |
Hedges, Kim Mary Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2018 - 06 Aug 2020 |
Hedges, Kim Mary Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2018 - 06 Aug 2020 |
Hedges, Scott Joseph Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2018 - 06 Aug 2020 |
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 Entity |
Tauranga Tauranga 3110 |
03 Jul 2018 - 06 Aug 2020 |
Bertelsen, Colin Stewart Individual |
Otumoetai Tauranga 3110 |
13 Jul 2009 - 14 Jan 2014 |
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