General information
Rubicon Hall Rd Limited
Type: NZ Limited Company (Ltd)9429034351291
New Zealand Business Number
1756277
Company Number
Registered
Company Status
Rubicon Hall Rd Limited (issued an NZ business identifier of 9429034351291) was started on 12 Jan 2006. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 53 Lynn Lane, Bannockburn Rd 2, Cromwell had been their registered address, up to 16 Apr 2024. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Davies, Stephen (an individual) located at Hall Road, Rd 2, Cromwell 9191. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Physical | 23 Oct 2018 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 16 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Davies
Hall Road, Rd 2, Cromwell, 9384
Address used since 03 Jun 2016 |
Director | 12 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Registered & service | 23 Oct 2018 - 16 Apr 2024 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 02 Jul 2018 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Physical | 23 Jun 2011 - 02 Jul 2018 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Registered | 23 Jun 2011 - 16 Oct 2017 |
| Whk, 21 Browntson Street, Wanaka, 9305 | Registered & physical | 18 Jun 2010 - 23 Jun 2011 |
| Whk Cook Adam Ward Wilson, 21 Browntson Street, Wanaka, 9192 | Physical & registered | 06 Jun 2008 - 18 Jun 2010 |
| Whk Cook Adam Ward Wilson, 11 Browntson Street, Wanaka, 9192 | Physical & registered | 26 Jun 2007 - 06 Jun 2008 |
| C/-cook Adam & Co, 11 Browntson Street, Wanaka, 9192 | Registered & physical | 12 Jan 2006 - 26 Jun 2007 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen Individual |
Hall Road Rd 2, Cromwell 9191 |
12 Jan 2006 - current |
Location
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