General information
Rubie Consulting Limited
Type: NZ Limited Company (Ltd)9429033576008
New Zealand Business Number
1913800
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Rubie Consulting Limited (New Zealand Business Number 9429033576008) was incorporated on 23 Feb 2007. 2 addresses are in use by the company: 100 Thomson Road, Rd 2, Waiuku, 2682 (type: physical, service). 100 Thomson Road, Rd 2, Waiuku had been their registered address, until 20 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rubie, Henry Stephen (an individual) located at Rd 2, Otaua postcode 2682. "Business consultant service" (business classification M696205) is the category the ABS issued to Rubie Consulting Limited. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Thomson Road, Rd 2, Waiuku, 2682 | Physical & service & registered | 20 Apr 2015 |
Contact info
64 21 498364
Phone (Phone)
steve@rubie.com
Email
No website
Website
www.rubie.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Stephen Rubie
Rd 2, Waiuku, 2682
Address used since 02 May 2014 |
Director | 23 Feb 2007 - current |
Addresses
Principal place of activity
| 100 Thomson Road , Otaua Rd2 , Waiuku , 2682 |
| Previous address | Type | Period |
|---|---|---|
| 100 Thomson Road, Rd 2, Waiuku, 2682 | Registered & physical | 02 May 2014 - 20 Apr 2015 |
| 100 Thomson Road, Rd 2, Waiuku, 2682 | Registered & physical | 01 May 2014 - 02 May 2014 |
| 231 Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical | 14 Jun 2011 - 01 May 2014 |
| 10 Grassfield Place, Waimauku | Registered & physical | 17 Feb 2010 - 14 Jun 2011 |
| 195 Taylor Rd, Waimauku, Auckland | Physical & registered | 23 Feb 2007 - 17 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubie, Henry Stephen Individual |
Rd 2 Otaua 2682 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubie, Lorel Kay Individual |
Rd 2 Otaua 2682 |
08 Mar 2021 - 02 Oct 2023 |
|
Rubie, Steve Individual |
Rd 2 Waiuku 2682 |
23 Feb 2007 - 08 Mar 2021 |
|
Rubie, Lorel Individual |
Rd 2 Waiuku 2682 |
23 Feb 2007 - 08 Mar 2021 |
Location
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