General information
Ruby Solutions Limited
Type: NZ Limited Company (Ltd)9429035489207
New Zealand Business Number
1491700
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Ruby Solutions Limited (issued an NZBN of 9429035489207) was started on 10 Mar 2004. 5 addresess are currently in use by the company: 7 Kidson Lane, Lincoln, Lincoln, 7608 (type: postal, office). 135 Aldinga Avenue, Stoke, Nelson had been their registered address, until 11 Oct 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Paterson, Jason (an individual) located at Lincoln, Lincoln postcode 7608. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Ruby Solutions Limited. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kidson Lane, Lincoln, Lincoln, 7608 | Registered & physical & service | 11 Oct 2018 |
| 7 Kidson Lane, Lincoln, Lincoln, 7608 | Postal & office & delivery | 24 Nov 2020 |
Contact info
64 21 705887
Phone (Phone)
jason.j.paterson@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicky Paterson
Stoke, Nelson, 7011
Address used since 30 Oct 2013 |
Director | 10 Mar 2004 - current |
|
Jason Paterson
Lincoln, Lincoln, 7608
Address used since 28 Sep 2018
Stoke, Nelson, 7011
Address used since 30 Oct 2013 |
Director | 12 Apr 2005 - current |
|
Nicole Paterson
Lincoln, Lincoln, 7608
Address used since 28 Sep 2018
Stoke, Nelson, 7011
Address used since 30 Oct 2013 |
Director | 10 Mar 2004 - 31 Mar 2022 |
Addresses
Principal place of activity
| 7 Kidson Lane , Lincoln , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| 135 Aldinga Avenue, Stoke, Nelson, 7011 | Registered & physical | 07 Nov 2013 - 11 Oct 2018 |
| 19 Browning Crescent, Stoke, Nelson, 7011 | Physical & registered | 10 Nov 2011 - 07 Nov 2013 |
| 19 Browning Crescent, Stoke, Nelson 7011 | Registered & physical | 22 Sep 2009 - 10 Nov 2011 |
| 16 Zeehaen Drive, Tasman Heights, Nelson 7010 | Registered & physical | 19 Feb 2009 - 22 Sep 2009 |
| 27 Margaret Ave, Mt Albert, Auckland | Physical | 10 Dec 2007 - 19 Feb 2009 |
| 27 Margaret Ave, Mt Albert | Registered | 10 Dec 2007 - 19 Feb 2009 |
| 677 New North Road, Kingsland, Auckland | Registered & physical | 10 Mar 2004 - 10 Dec 2007 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jason Individual |
Lincoln Lincoln 7608 |
12 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Nicole Individual |
Lincoln Lincoln 7608 |
02 Nov 2017 - 29 Jul 2022 |
|
Paterson, Nicky Individual |
Stoke Nelson 7011 |
10 Mar 2004 - 02 Nov 2017 |
Location
Companies nearby
 |
Peritia Consulting Limited 4 Harford Court |
|
Blakemore Cellars Limited 112 Aldinga Avenue |
|
Skilton Software Limited 111 Aldinga Avenue |
|
Torana Limited 7 Harold Place |
|
Btg Accounting Services Limited 17 Ann Bird Court |
|
Corporate Boxes Nelson (2016) Limited 14 Ann Bird Court |
Similar companies
|
Skilton Software Limited 111 Aldinga Avenue |
|
Something Super Limited 4 Honey-tye Way |
|
Mark Cranness Limited 43 Chamberlain Street |
|
2100 Interactive Systems Limited 77 Tahunanui Drive |
|
Raw Development Limited 257a Queen Street |
|
Flat Cat It Limited 14 Oxford St |