General information
Ruby Bay Estate Limited
Type: NZ Limited Company (Ltd)9429034332788
New Zealand Business Number
1760855
Company Number
Registered
Company Status
Ruby Bay Estate Limited (issued an NZBN of 9429034332788) was started on 25 Jan 2006. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, physical). 53-55 Manchester Street, Feilding had been their physical address, up until 10 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Skilling, Michael James William (an individual) located at Herne Bay, Auckland postcode 1011. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, Hastings, 4122 | Registered & physical & service | 10 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James William Skilling
Herne Bay, Auckland, 1011
Address used since 22 Dec 2021
Forrest Hill, Auckland, 0620
Address used since 20 May 2021
Castor Bay, Auckland, 0620
Address used since 24 May 2016 |
Director | 25 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding | Physical & registered | 14 Dec 2007 - 10 Jan 2022 |
| 5 Castor Bay Road, Milford, Auckland | Physical & registered | 25 Jan 2006 - 14 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilling, Michael James William Individual |
Herne Bay Auckland 1011 |
25 Jan 2006 - current |
Location
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Robinsons Veterinary Services Limited 53-55 Manchester Street |
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Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |