General information
The Black Rubric Limited
Type: NZ Limited Company (Ltd)9429034956045
New Zealand Business Number
1600191
Company Number
Registered
Company Status
The Black Rubric Limited (New Zealand Business Number 9429034956045) was registered on 03 Mar 2005. 5 addresess are in use by the company: 17 Caithness Place, Farm Cove, Auckland, 2012 (type: registered, service). 75 Grey Street, Onehunga had been their physical address, up to 16 Nov 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Newton, Sarah Jane (an individual) located at Farm Cove, Auckland postcode 2012,
Newton, Mathew Lindsay (an individual) located at Farm Cove, Auckland postcode 2012. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Grey Street, Onehunga | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2008 |
| 173b St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical | 16 Nov 2017 |
| 17 Caithness Place, Farm Cove, Auckland, 2012 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Lindsay Newton
Farm Cove, Auckland, 2012
Address used since 21 Nov 2022
Saint Johns, Auckland, 1072
Address used since 11 Nov 2016 |
Director | 03 Mar 2005 - current |
|
Sarah Jane Newton
Farm Cove, Auckland, 2012
Address used since 21 Nov 2022
Saint Johns, Auckland, 1072
Address used since 11 Nov 2016 |
Director | 03 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Grey Street, Onehunga | Physical & registered | 04 Dec 2008 - 16 Nov 2017 |
| 97 St Johns Road, St Johns, Auckland 1072 | Physical & registered | 01 Feb 2008 - 04 Dec 2008 |
| 5 Cobham Cres, Stoke, Nelson 7001 | Registered & physical | 03 Mar 2005 - 01 Feb 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Sarah Jane Individual |
Farm Cove Auckland 2012 |
03 Mar 2005 - current |
|
Newton, Mathew Lindsay Individual |
Farm Cove Auckland 2012 |
03 Mar 2005 - current |
Location
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