General information

Ruby Bay Grove Limited

Type: NZ Limited Company (Ltd)
9429031325486
New Zealand Business Number
3183325
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Ruby Bay Grove Limited (issued a New Zealand Business Number of 9429031325486) was registered on 05 Nov 2010. 2 addresses are currently in use by the company: 34 Waharoa Road West, Matamata, Matamata, 3400 (type: physical, registered). 38 Stafford Drive, Ruby Bay, Mapua had been their registered address, up to 28 Apr 2021. Ruby Bay Grove Limited used more aliases, namely: Mot Lodge Limited from 13 Oct 2015 to 10 Oct 2018, The Grange Childcare Limited (29 Oct 2010 to 13 Oct 2015). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Bush, Angela (a director) located at Matamata, Matamata postcode 3400,
Walker, Sean (an individual) located at Matamata, Matamata postcode 3400. "Adult, community, and other education nec" (ANZSIC P821905) is the classification the Australian Bureau of Statistics issued Ruby Bay Grove Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
34 Waharoa Road West, Matamata, Matamata, 3400 Physical & registered & service 28 Apr 2021
Contact info
64 021 828846
Phone (Phone)
angela.bush@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angela Bush
Matamata, Matamata, 3400
Address used since 19 Apr 2021
Ruby Bay, Mapua, 7005
Address used since 11 Apr 2017
Director 05 Nov 2010 - current
Addresses
Principal place of activity
34 Waharoa Road West , Matamata , Matamata , 3400
Previous address Type Period
38 Stafford Drive, Ruby Bay, Mapua, 7005 Registered & physical 21 Apr 2017 - 28 Apr 2021
1243 Motueka Valley Highway, Rd 1, Motueka, 7196 Registered & physical 07 Jan 2016 - 21 Apr 2017
8a Ewen Street, Takapuna, Auckland, 0622 Physical & registered 18 Aug 2014 - 07 Jan 2016
32 Regent Street, Devonport, North Shore City, 0624 Physical & registered 05 Nov 2010 - 18 Aug 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bush, Angela
Director
Matamata
Matamata
3400
05 Nov 2010 - current
Walker, Sean
Individual
Matamata
Matamata
3400
21 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Angela Bush Trust
Company Number: 105661746
Other
05 Nov 2010 - 07 Jan 2011
Surf Te Arai Trust
Company Number: 102499441
Other
05 Nov 2010 - 07 Jan 2011
Bush Walker Trust Limited
Shareholder NZBN: 9429042100270
Company Number: 5846989
Entity
21 Dec 2015 - 21 Dec 2015
Angela Bush Trust
Company Number: 105661746
Other
05 Nov 2010 - 07 Jan 2011
Surf Te Arai Trust
Company Number: 102499441
Other
05 Nov 2010 - 07 Jan 2011
Bush Walker Trust Limited
Shareholder NZBN: 9429042100270
Company Number: 5846989
Entity
21 Dec 2015 - 21 Dec 2015
Location
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