General information

Ruby Cove Holdings Limited

Type: NZ Limited Company (Ltd)
9429032170542
New Zealand Business Number
2278007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102683005
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Ruby Cove Holdings Limited (issued a business number of 9429032170542) was started on 06 Jul 2009. 4 addresses are in use by the company: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 7C Antares Place, Rosedale, Auckland had been their registered address, up until 06 Oct 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Macready, Robert Napier (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Macready, Sheree Anne (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Macready, Robert Napier, located at Rothesay Bay, Auckland (an individual),
Macready, Sheree Anne, located at Rothesay Bay, Auckland (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Ruby Cove Holdings Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Unit 3 265 Albany Highway, Rosedale, Auckland, 0632 Registered & physical & service 06 Oct 2021
Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & service 06 Nov 2023
Contact info
64 09 4792210
Phone (Phone)
wendy@travelandco.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Napier Macready
Rothesay Bay, Auckland, 0630
Address used since 27 Oct 2023
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2021
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2015
Director 06 Jul 2009 - current
Sheree Anne Macready
Rothesay Bay, Auckland, 0630
Address used since 27 Oct 2023
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2021
Campbells Bay, North Shore, 0630
Address used since 21 Oct 2015
Director 06 Jul 2009 - current
Addresses
Principal place of activity
7c Antares Place , Rosedale , Auckland , 0632
Previous address Type Period
7c Antares Place, Rosedale, Auckland, 0632 Registered & physical 02 Oct 2017 - 06 Oct 2021
39a Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 08 Nov 2016 - 02 Oct 2017
Unit 2h 4 Orbit Drive, Albany, Auckland, 0757 Physical & registered 07 Nov 2012 - 08 Nov 2016
6/40 Arrenway Drive, Albany Registered & physical 19 Mar 2010 - 07 Nov 2012
13 Surville Place, Mairangi Bay, Auckland Physical & registered 06 Jul 2009 - 19 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Macready, Robert Napier
Individual
Rothesay Bay
Auckland
0630
06 Jul 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Macready, Sheree Anne
Individual
Rothesay Bay
Auckland
0630
06 Jul 2009 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Macready, Robert Napier
Individual
Rothesay Bay
Auckland
0630
06 Jul 2009 - current
Macready, Sheree Anne
Individual
Rothesay Bay
Auckland
0630
06 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Macready, Gregory James
Individual
Ellerslie
Auckland
06 Jul 2009 - 06 Jul 2009
Location
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