Ruby Small Holdings Limited
Type: NZ Limited Company (Ltd)Ruby Small Holdings Limited (issued an NZBN of 9429033221106) was launched on 06 Aug 2007. 2 addresses are currently in use by the company: Level 8, 126 Vincent Street, Auckland, 1010 (type: registered, physical). Level 8, 126 Vincent Street, Auckland had been their physical address, until 08 Sep 2021. Ruby Small Holdings Limited used other aliases, namely: Liz Mitchell Holdings Limited from 06 Aug 2007 to 26 May 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mitchell, Elizabeth Anne (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wolfgram, Ian Francis (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mitchell, Elizabeth Anne, located at Epsom, Auckland (an individual),
Wolfgram, Ian Francis, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered & physical & service | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Mitchell
Epsom, Auckland, 1023
Address used since 25 Sep 2017
Mount Albert, Auckland, 1025
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Ian Francis Wolfgram
Mount Albert, Auckland, 1025
Address used since 18 Nov 2013 |
Director | 03 Jun 2011 - 18 May 2016 |
|
Elizabeth Anne Mitchell
Remuera, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 06 Aug 2007 - 03 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Physical | 07 Sep 2018 - 08 Sep 2021 |
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered | 22 Sep 2017 - 08 Sep 2021 |
| Level 8, 126 Vincent Street, Auckland, 1141 | Registered | 15 Aug 2014 - 22 Sep 2017 |
| Level 8, 126 Vincent Street, Auckland, 1141 | Physical | 15 Aug 2014 - 07 Sep 2018 |
| 15a Alexis Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 06 Dec 2013 - 15 Aug 2014 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 06 Dec 2013 |
| C/-christmas Gouwland Limited, Level 12, Citibuilding, Customs Street, Auckland | Physical & registered | 06 Aug 2007 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Elizabeth Anne Individual |
Epsom Auckland 1023 |
06 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Ian Francis Individual |
Epsom Auckland 1023 |
06 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Elizabeth Anne Individual |
Epsom Auckland 1023 |
06 Aug 2007 - current |
|
Wolfgram, Ian Francis Individual |
Epsom Auckland 1023 |
06 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Mount Eden Auckland 1024 |
06 Aug 2007 - 06 Nov 2015 |
 |
Calm Trustee Company Limited Level 8 |
|
Pasupati Corporate Trustees Limited Level 8 |
|
Robert Burnes Trustee (2010) Limited Level 10 |
|
Evergreen Estate Trustee Limited Level 12 |
|
Cbc 2009 Limited Level 15 |
|
Robert Burnes Trustee (2009) Limited Level 10 |