Rubix Fashion Lounge Limited
Type: NZ Limited Company (Ltd)Rubix Fashion Lounge Limited (NZBN 9429034785218) was incorporated on 26 May 2005. 6 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their registered address, up to 15 Dec 2017. Rubix Fashion Lounge Limited used more aliases, namely: Cube Clothing Store Limited from 26 May 2005 to 26 Mar 2007. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100 per cent of shares), namely:
Kelt, Elizabeth Buchanan (an individual) located at Havelock North,
Kite, Peter Douglas (an individual) located at Gisborne,
Maclaurin, Jeremy Hugh (an individual) located at Havelock North. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Other (Address For Share Register) | 26 May 2005 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Dec 2017 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Maclaurin
Havelock North, 4130
Address used since 06 Jul 2015 |
Director | 26 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Registered & physical | 26 May 2005 - 15 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelt, Elizabeth Buchanan Individual |
Havelock North |
26 May 2005 - current |
|
Kite, Peter Douglas Individual |
Gisborne |
26 May 2005 - current |
|
Maclaurin, Jeremy Hugh Individual |
Havelock North |
26 May 2005 - current |
|
Eastbourne Trustees Limited Shareholder NZBN: 9429035063179 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
08 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrie, Micheal David Individual |
1 Peel Street Gisborne |
26 May 2005 - 27 Jun 2010 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |