General information
Rubyface Limited
Type: NZ Limited Company (Ltd)9429030021686
New Zealand Business Number
4709739
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description
Rubyface Limited (issued an NZ business identifier of 9429030021686) was incorporated on 16 Oct 2013. 5 addresess are currently in use by the company: Flat 1, 231 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 53 Church Street, Onehunga, Auckland had been their physical address, up until 13 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chinniah, Gaia (a director) located at Takapuna, Auckland postcode 0622. "Cosmetic retailing" (ANZSIC G427120) is the classification the ABS issued to Rubyface Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 1713, 26 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 16 Oct 2013 |
| Flat 1, 231 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Sep 2018 |
| Flat 1, 231 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Sep 2018 |
Contact info
64 21 1531924
Phone (Phone)
gaia@rubyface.com
Email
www.rubyface.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaia Chinniah
Takapuna, Auckland, 0622
Address used since 04 Sep 2018
Auckland Central, Auckland, 1010
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 16 Oct 2013 - 13 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinniah, Gaia Director |
Takapuna Auckland 0622 |
16 Oct 2013 - current |
Location
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