General information

Ruby White Holdings Limited

Type: NZ Limited Company (Ltd)
9429033626123
New Zealand Business Number
1905800
Company Number
Registered
Company Status

Ruby White Holdings Limited (issued an NZBN of 9429033626123) was started on 01 Feb 2007. 2 addresses are currently in use by the company: 8 Coyle St, Sandringham, Auckland, 1025 (type: physical, registered). Level 2, 4 Boston Road, Mt Eden, Auckland had been their physical address, up to 30 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Morris, Geoffrey Roger (an individual) located at Sandringham, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Morris, Julie Dorothy (an individual) - located at Sandringham, Auckland. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
8 Coyle St, Sandringham, Auckland, 1025 Physical & registered & service 30 Jan 2017
Contact info
margit@arian.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Roger Morris
Sandringham, Auckland, 1025
Address used since 31 Oct 2009
Director 01 Feb 2007 - current
Addresses
Previous address Type Period
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 29 Sep 2011 - 30 Jan 2017
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Registered & physical 01 Feb 2007 - 29 Sep 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Morris, Geoffrey Roger
Individual
Sandringham
Auckland
01 Feb 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Morris, Julie Dorothy
Individual
Sandringham
Auckland
01 Feb 2007 - current
Location
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