General information

Ruby & Willow Limited

Type: NZ Limited Company (Ltd)
9429033111414
New Zealand Business Number
1989146
Company Number
Registered
Company Status

Ruby & Willow Limited (issued an NZ business identifier of 9429033111414) was incorporated on 05 Oct 2007. 2 addresses are currently in use by the company: 59 Robinson Road, Rd 3, Albany, 0793 (type: physical, registered). 120 Vaughans Road, Rd 2, Albany had been their physical address, until 05 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holland, Kate (an individual) located at Rd 2, Albany postcode 0792. Our database was updated on 14 Feb 2024.

Current address Type Used since
59 Robinson Road, Rd 3, Albany, 0793 Physical & registered & service 05 Jul 2017
Directors
Name and Address Role Period
Kate Holland
Rd 3, Albany, 0793
Address used since 27 Jun 2017
Rd 2, Albany, 0792
Address used since 01 Nov 2010
Director 05 Oct 2007 - current
Jonathan James Holland
Rd 2, Albany, 0792
Address used since 01 Nov 2010
Director 05 Oct 2007 - 01 Jul 2011
Addresses
Previous address Type Period
120 Vaughans Road, Rd 2, Albany, 0792 Physical 06 Jul 2012 - 05 Jul 2017
120 Vaughans Road, Rd 2, Albany, 0792 Registered 13 Jul 2011 - 05 Jul 2017
1/57b Woodlands Crescent, Browns Bay, Auckland Registered 05 Oct 2007 - 13 Jul 2011
35 Kiwi Street, Devonport, Auckland Physical 05 Oct 2007 - 06 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Holland, Kate
Individual
Rd 2
Albany
0792
05 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Holland, Jonathan James
Individual
Rd 2
Albany
0792
05 Oct 2007 - 28 Jun 2012
Location
Companies nearby