Ruby Systems Limited
Type: NZ Limited Company (Ltd)Ruby Systems Limited (New Zealand Business Number 9429037547103) was registered on 16 Jul 1999. 2 addresses are currently in use by the company: 15 Koraha Street, Remuera, Auckland, 1050 (type: registered, physical). 73A Panama Rd, Mt Wellington, Auckland had been their registered address, until 16 Oct 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Westbrooke, Lucy Ann (an individual) located at Remuera. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Westbrooke, Richard Keith (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Koraha Street, Remuera, Auckland, 1050 | Registered & physical & service | 16 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Keith Westbrooke
Remuera, Auckland, 1050
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - current |
|
Warren Alexander Currie
Mt Wellington, Auckland,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 01 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 73a Panama Rd, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 16 Oct 2006 |
| 73a Panama Rd, Mt Wellington, Auckland | Physical | 16 Jul 1999 - 16 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Lucy Ann Individual |
Remuera |
25 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Richard Keith Individual |
Remuera Auckland |
16 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Warren Alexander Individual |
Mt Wellington Auckland |
16 Jul 1999 - 27 Jun 2010 |
 |
Ruby Systems Developments Limited 15 Koraha Street |
|
Sapphire Systems Limited 15 Koraha Street |
|
Wasim Ketan Trustee Company Limited 18 Koraha St |
|
Wolf Properties Limited 16 Koraha Street |
|
Tlc Trustees Limited 3 Koraha Street |
|
Asat Limited 24a Koraha Street |