Ruby Dog Holdings Limited
Type: NZ Limited Company (Ltd)Ruby Dog Holdings Limited (NZBN 9429042428848) was started on 28 Jun 2016. 2 addresses are currently in use by the company: 22 Everest Avenue, Havelock North, Havelock North, 4130 (type: physical, service). 26 Coatesville-Riverhead Highway, Rd 3, Coatesville had been their physical address, up to 17 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Loving, Kendall (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
De Klerk, Darren (a director) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Loving, Joanne Margaret, located at Havelock North, Havelock North (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Ruby Dog Holdings Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 10 Sep 2019 |
| 22 Everest Avenue, Havelock North, Havelock North, 4130 | Physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Margaret Loving
Havelock North, Havelock North, 4130
Address used since 08 Aug 2022
Rd 3, Albany, 0793
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Darren De Klerk
Havelock North, Havelock North, 4130
Address used since 08 Aug 2022
Rd 3, Albany, 0793
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Kendall Loving
Havelock North, Havelock North, 4130
Address used since 08 Aug 2022
Rd 3, Albany, 0793
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 | Physical | 16 Aug 2022 - 17 Aug 2022 |
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 10 Sep 2019 - 16 Aug 2022 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 28 Jun 2016 - 10 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loving, Kendall Director |
Havelock North Havelock North 4130 |
28 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Klerk, Darren Director |
Havelock North Havelock North 4130 |
28 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loving, Joanne Margaret Director |
Havelock North Havelock North 4130 |
28 Jun 2016 - current |
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