General information
Rubidium Limited
Type: NZ Limited Company (Ltd)9429035142874
New Zealand Business Number
1564011
Company Number
Registered
Company Status
Rubidium Limited (issued an NZBN of 9429035142874) was incorporated on 05 Oct 2004. 5 addresess are currently in use by the company: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (type: other, shareregister). Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington had been their registered address, up to 11 Oct 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Levy, Benjamin John (an individual) located at Whitby, Wellington. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Other (Address For Share Register) | 30 Jun 2006 |
| Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 11 Oct 2012 |
| Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Levy
Whitby, Wellington, 5024
Address used since 03 Apr 2006 |
Director | 26 Jun 2005 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 26 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington, 6440 | Registered & physical | 11 Oct 2011 - 11 Oct 2012 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 30 Jun 2006 - 11 Oct 2011 |
| 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 05 Oct 2004 - 30 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Levy, Benjamin John Individual |
Whitby Wellington |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
05 Oct 2004 - 27 Jun 2010 |
Location
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