General information
Rubicon Consulting Limited
Type: NZ Limited Company (Ltd)9429037695453
New Zealand Business Number
938903
Company Number
Registered
Company Status
Rubicon Consulting Limited (issued an NZBN of 9429037695453) was incorporated on 23 Dec 1998. 4 addresses are currently in use by the company: Apt 262 Summerset At Monterey Park, 1 Squadron Drive, Hobsonville, Auckland, 0616 (type: registered, service). 43 Tirohunga Ave, Henderson had been their physical address, up to 11 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Dwl Trustee Company 18 Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt # 277 Summerset At Monterey Park, 1 Squadron Drive, Hobsonville, Auckland, 0616 | Physical & service | 11 Mar 2021 |
| Apt # 277 Summerset At Monterey Park, 1 Squadron Drive, Hobsonville, Auckland, 0616 | Registered | 12 Mar 2021 |
| Apt # 262 Summerset At Monterey Park, 1 Squadron Drive, Hobsonville, Auckland, 0616 | Registered & service | 24 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Andrews
1 Squadron Drive. Hobsonville, Auckland, 0616
Address used since 28 Apr 2021
1 Squadron Drive. Hobsonville, Auckland, 0616
Address used since 03 Mar 2021
Henderson, Auckland, 0612
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Tirohunga Ave, Henderson | Physical | 30 Mar 2000 - 11 Mar 2021 |
| 156 Sturges Road, Henderson | Physical | 30 Mar 2000 - 30 Mar 2000 |
| 43 Tirohunga Drive, Henderson, Auckland, 0612 | Registered | 01 Jun 1999 - 12 Mar 2021 |
| 156 Sturges Road, Henderson | Registered | 01 Jun 1999 - 01 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwl Trustee Company 18 Limited Shareholder NZBN: 9429046583260 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
03 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Lyn Mary Individual |
1 Squadron Drive, Hobsonville, Auckland 0616 |
23 Dec 1998 - 03 Mar 2021 |
|
Buchanan, Richard Paul St Clair Individual |
Orakei Auckland 1071 |
21 Mar 2009 - 03 Mar 2021 |
|
Andrews, Nigel John Individual |
Henderson |
23 Dec 1998 - 03 Mar 2021 |
|
Andrews, Nigel John Individual |
Henderson Auckland 0616 |
23 Dec 1998 - 03 Mar 2021 |
|
Andrews, Nigel John Individual |
Henderson |
23 Dec 1998 - 03 Mar 2021 |
|
Andrews, Nigel John Individual |
Henderson Auckland |
24 Apr 2006 - 03 Mar 2021 |
|
Andrews, Nigel John Individual |
Henderson |
23 Dec 1998 - 03 Mar 2021 |
Location
Companies nearby
 |
Panic Enterprises Limited 30 Tirohunga Drive |
|
Waitakere Christmas Festival Trust 31 Tirohunga Drive |
|
Matua Atina'e Incorporated 147a Sturges Rd |
|
Auckland Rubbish Movers Limited 168 Sturges Road |
|
Skip Bin Hire Auckland Limited 168 Sturges Road |
|
Williams Property Services Group Limited 168 Sturges Road |