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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Howard Karl Individual |
Auckland Central Auckland 1010 |
20 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Lee Individual |
Rd 1 Springdale 3380 |
04 Mar 2008 - current |
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 |
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