General information

1g Lady Ruby Drive Limited

Type: NZ Limited Company (Ltd)
9429033289601
New Zealand Business Number
1959484
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

1G Lady Ruby Drive Limited (New Zealand Business Number 9429033289601) was registered on 27 Jun 2007. 3 addresses are currently in use by the company: 1G Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, service). 1G Lady Ruby Drive, East Tamaki, Auckland had been their physical address, up until 06 May 2022. 1G Lady Ruby Drive Limited used more names, namely: Madas 60 Limited from 27 Jun 2007 to 10 Jul 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Taylor, Howard Karl (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stewart, Lee (an individual) - located at Rd 1, Springdale. Our information was updated on 14 Mar 2024.

Current address Type Used since
1g Lady Ruby Drive, East Tamaki, Auckland, 2010 Office 18 Apr 2019
1g Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered 05 May 2022
1g Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & service 06 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Lee-anne Hoffmann
Rd 1, Springdale, 3380
Address used since 27 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Dec 2014
Director 10 Jul 2007 - current
Lee Stewart
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Dec 2014
Director 10 Jul 2007 - current
Howard Karl Taylor
Ponsonby Auckland, 1011
Address used since 27 Jun 2007
Director 27 Jun 2007 - 10 Aug 2016
Cathrine Patricia Taylor
Ponsonby, Auckland, 1011
Address used since 27 Jun 2007
Director 27 Jun 2007 - 07 Oct 2013
David Sporle
Papakura, 2113
Address used since 10 Jul 2007
Director 10 Jul 2007 - 26 Aug 2011
John Schlooz
Epsom, Auckland, 1023
Address used since 30 Jun 2011
Director 30 Jun 2011 - 30 Jun 2011
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 20 Sep 2020
Auckland Central, Auckland, 1010
Address used since 01 Oct 2018
Auckland Central, Auckland, 1010
Address used since 27 Jun 2007
Ponsonby Auckland,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 01 Apr 2008
Addresses
Principal place of activity
1g Lady Ruby Drive , East Tamaki , Auckland , 2010
Previous address Type Period
1g Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical 05 May 2022 - 06 May 2022
1g Lady Ruby Drive, East Tamaki, Auckland, 2010 Registered 30 Oct 2020 - 05 May 2022
19 Matavai Street, Arataki, Mount Maunganui, 3116 Physical 30 Oct 2020 - 05 May 2022
1g Lady Ruby Drive, East Tamaki, Auckland, 2010 Registered 23 May 2018 - 30 Oct 2020
19 Matavai Street, Arataki, Mount Maunganui, 3116 Physical 23 May 2018 - 30 Oct 2020
Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 09 May 2018 - 23 May 2018
1 G Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered 15 Dec 2014 - 09 May 2018
19 Matavai Street, Mount Maunganui, Mount Maunganui, 3116 Physical 15 Dec 2014 - 09 May 2018
C/-hk Taylor, 8 / 2 Pompallier Tce (box 47265), Ponsonby Auckland Registered & physical 27 Jun 2007 - 15 Dec 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Howard Karl
Individual
Auckland Central
Auckland
1010
20 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stewart, Lee
Individual
Rd 1
Springdale
3380
04 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Sporle, David
Individual
Papakura
04 Mar 2008 - 04 Mar 2008
Taylor, Howard
Individual
Ponsonby Auckland
27 Jun 2007 - 27 Jun 2010
Location
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