General information
Ruby 2005 Limited
Type: NZ Limited Company (Ltd)9429034634394
New Zealand Business Number
1669510
Company Number
Registered
Company Status
Ruby 2005 Limited (New Zealand Business Number 9429034634394) was launched on 25 Jul 2005. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7940 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 17 Jun 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Mhs Trust Management Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7940 | Registered & physical & service | 17 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Herbert Rooney
Studholme R D 10, Waimate, 7978
Address used since 11 Aug 2015 |
Director | 28 Sep 2005 - current |
|
Robin Timothy Murphy
Glenavy, Waimate, 7980
Address used since 11 Aug 2015 |
Director | 28 Sep 2005 - current |
|
Alister Trevour Mclaughlin
Fendalton, Christchurch, 8052
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - current |
|
Russell George Hornsey
Timaru,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 31 Jan 2008 |
|
Maureen Joan Wensley
Timaru,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 28 Sep 2005 |
|
Lance Mcdonald Wensley
Timaru,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 28 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7940 | Physical & registered | 09 Aug 2010 - 17 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 24 Mar 2010 - 09 Aug 2010 |
| C/-mcfarlane Hornsey Simpson, Cnr Stafford & Seftons Streets, Timaru | Registered & physical | 25 Jul 2005 - 24 Mar 2010 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
25 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wensley, Maureen Joan Individual |
Timaru |
25 Jul 2005 - 27 Jun 2010 |
|
Wensley, Lance Mcdonald Individual |
Timaru |
25 Jul 2005 - 27 Jun 2010 |
Location
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|
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|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
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|
Heartland Law Trustees Limited 2nd Floor |