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General information

Ruby Systems Developments Limited

Type: NZ Limited Company (Ltd)
9429037547233
New Zealand Business Number
967298
Company Number
Registered
Company Status

Ruby Systems Developments Limited (issued an NZ business identifier of 9429037547233) was started on 16 Jul 1999. 2 addresses are in use by the company: 15 Koraha Street, Remuera, Auckland, 1050 (type: registered, physical). 15 Koraha St, Remuera, Auckland had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Westbrooke, Lucy Ann (an individual) located at Remuera, Auckland. In the second group, 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. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
15 Koraha Street, Remuera, Auckland, 1050 Service & physical 16 Jul 1999
15 Koraha Street, Remuera, Auckland, 1050 Registered 13 Apr 2000
Last updated:
Directors
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
Addresses
Previous address Type Period
15 Koraha St, Remuera, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Westbrooke, Lucy Ann
Individual 		Remuera
Auckland
 25 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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