General information

Rubik Holdings Limited

Type: NZ Limited Company (Ltd)

9429035876175

New Zealand Business Number

1350770

Company Number

Registered

Company Status

Rubik Holdings Limited (issued a New Zealand Business Number of 9429035876175) was incorporated on 05 Aug 2003. 4 addresses are in use by the company: 19A Kenny Street, Waihi, Waihi, 3610 (type: physical, registered). 19 Kenny St, Waihi had been their registered address, up until 15 Nov 2010. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1600 shares (16% of shares), namely:
Sas, Konnah Francis (an individual) located at Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (1600 shares); it includes
Sas, Mason Andrianus Johannes (an individual) - located at Waihi. The 3rd group of shareholders, share allotment (2600 shares, 26%) belongs to 1 entity, namely:
Sas, Karen Jane, located at Waihi (an individual). The Businesscheck data was last updated on 24 May 2025.

Current address	Type	Used since
19a Kenny Street, Waihi, Waihi, 3610	Other (Address For Share Register) & shareregister (Address For Share Register)	06 Nov 2010
19a Kenny Street, Waihi, Waihi, 3610	Physical & registered & service	15 Nov 2010

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
Rudolphus Petrus Johannes Sas Waihi, 3610 Address used since 08 Nov 2021 Waihi, Waihi, 3610 Address used since 05 Oct 2014	Director	05 Aug 2003 - current
Karen Jane Sas Waihi, 3610 Address used since 08 Nov 2021 Waihi, Waihi, 3610 Address used since 05 Oct 2014	Director	01 Feb 2006 - current

Addresses

Previous address	Type	Period
19 Kenny St, Waihi	Registered & physical	18 Feb 2005 - 15 Nov 2010
12 Seddon Ave, Waihi	Registered & physical	05 Aug 2003 - 18 Feb 2005

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

31 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1600

Shareholder Name	Address	Period
Sas, Konnah Francis Individual	Waihi 3610	23 Feb 2006 - current

Shares Allocation #2 Number of Shares: 1600

Shareholder Name	Address	Period
Sas, Mason Andrianus Johannes Individual	Waihi 3610	05 Aug 2003 - current

Shares Allocation #3 Number of Shares: 2600

Shareholder Name	Address	Period
Sas, Karen Jane Individual	Waihi 3610	05 Aug 2003 - current

Shares Allocation #4 Number of Shares: 2600

Shareholder Name	Address	Period
Sas, Rudolphus Petrus Johannes Individual	Waihi 3610	05 Aug 2003 - current

Shares Allocation #5 Number of Shares: 1600

Shareholder Name	Address	Period
Sas, Bianca Nicole Individual	Waihi 3610	05 Aug 2003 - current

Location

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