RUBY 1 LIMITED

NZBN: 9429039206787
Ruby 1 Limited was incorporated on 4 July 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13124 days.
 
 
NZ Business Number
9429039206787
Company Number
474703
Company Name
RUBY 1 LIMITED
Previously Known As
RED SEAL NATURAL HEALTH LIMITED
before 1 December 2015, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 July 1990 (Wednesday)
Status
Registered
Status History
Registered as of 4 July 1990 (Wednesday)
Date of Re-registration
13 December 1996 (Friday)
Registered Office
46 Honan Pl
Avondale
NZ
Country of Origin
New Zealand
Address for Service
46 Honan Place
Avondale
NZ

Company Directors

Appointed on 31 March 1998
Alfonso GAERLAN
63 Huia Road, Titirangi, Auckland, NZ, 0604
Appointed on 31 March 1998
Dale Allan Charles MAYHEW
248 Red Hills Road, Rd 2, Henderson, NZ, 0782
Appointed on 5 September 1990
Rolf HILKE
9a Churchouse Road, Greenhithe, North Shore City, NZ, 0632
Appointed on 31 March 1998
Rosmarie HILKE
9a Churchouse Road, Greenhithe, North Shore City, NZ, 0632

Company Shareholders 16 share parcels

Shares Allocation 1
4 shares (0.00%)

Rosmarie HILKE
9a Churchouse Road, Greenhithe, North Shore City
Shares Allocation 2
4 shares (0.00%)

Rosmarie HILKE
9a Churchouse Road, Greenhithe, North Shore City
Shares Allocation 3
703944 shares (19.55%)

Company No.: 851566
NZBN: 9429038115714
ROLF HILKE LIMITED
300 Richmond Road, Grey Lynn, Auckland
Shares Allocation 4
703944 shares (19.55%)

Company No.: 851566
NZBN: 9429038115714
ROLF HILKE LIMITED
300 Richmond Road, Grey Lynn, Auckland
Shares Allocation 5
4 shares (0.00%)

Rolf HILKE
9a Churchouse Road, Greenhithe, Auckland
Shares Allocation 6
4 shares (0.00%)

Rolf HILKE
9a Churchouse Road, Greenhithe, Auckland
Shares Allocation 7
203201 shares (5.64%)

Company No.: 866285
NZBN: 9429038045134
81520 LIMITED
300 Richmond Road, Grey Lynn, Auckland
Shares Allocation 8
203201 shares (5.64%)

Company No.: 866285
NZBN: 9429038045134
81520 LIMITED
300 Richmond Road, Grey Lynn, Auckland
Shares Allocation 9
703944 shares (19.55%)

Company No.: 851558
NZBN: 9429038114632
ROSEMARIE HILKE LIMITED
300 Richmond Road, Grey Lynn, Auckland
Shares Allocation 10
703944 shares (19.55%)

Company No.: 851558
NZBN: 9429038114632
ROSEMARIE HILKE LIMITED
300 Richmond Road, Grey Lynn, Auckland
Shares Allocation 11
1 shares (0.00%)

Dale Allan Charles MAYHEW
248b Red Hills Road, Rd 2, Henderson
Shares Allocation 12
189610 shares (5.26%)

Company No.: 4127379
NZBN: 9429030430938
BASSIG MANAGEMENT LIMITED
Level 20, Pwc Tower, 188 Quay Street, Auckland
Shares Allocation 13
189610 shares (5.26%)

Company No.: 4127379
NZBN: 9429030430938
BASSIG MANAGEMENT LIMITED
Level 20, Pwc Tower, 188 Quay Street, Auckland
Shares Allocation 14
1 shares (0.00%)

Alfonso GAERLAN
63 Huia Road, Titirangi, Auckland
Shares Allocation 15
1 shares (0.00%)

Alfonso GAERLAN
63 Huia Road, Titirangi, Auckland
Shares Allocation 16
1 shares (0.00%)

Dale Allan Charles MAYHEW
248b Red Hills Road, Rd 2, Henderson
 
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