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, service). 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 09 Mar 2024.
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 & service & registered | 15 Nov 2010 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sas, Konnah Francis Individual |
Waihi 3610 |
23 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sas, Mason Andrianus Johannes Individual |
Waihi 3610 |
05 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sas, Karen Jane Individual |
Waihi 3610 |
05 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sas, Rudolphus Petrus Johannes Individual |
Waihi 3610 |
05 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sas, Bianca Nicole Individual |
Waihi 3610 |
05 Aug 2003 - current |
Asaphandy Limited 24 Kenny Street |
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William Martin Builders Limited 10a Kenny Street |
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K2 NZ Lifestyle Limited 30 Mackay Street |
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J A Orchard Accountant Limited 30 Mackay Street |
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Dj Decorating Limited 29 Mackay Street |
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Snjs Limited 4 Kenny Street |