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General information

Rubicon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038648533
New Zealand Business Number
638592
Company Number
Registered
Company Status

Rubicon Holdings Limited (issued an NZ business number of 9429038648533) was registered on 07 Apr 1994. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up until 14 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Abbott, David Michael (an individual) located at Northwood, Christchurch 8051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Abbott, Anna Maude (an individual) - located at Hussey Road, Northwood, Christchurch 8051. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 14 Sep 2022
Last updated:
Directors
Name and Address Role Period
David Michael Abbott
Northwood, Christchurch, 8051
Address used since 27 Feb 2009
Director 07 Apr 1994 - current
Anna Maude Abbott
Northwood, Christchurch, 8051
Address used since 27 Feb 2009
Director 07 Apr 1994 - current
Yau Min Chan
Kohimarama, Auckland, 1071
Address used since 23 Feb 2016
Director 01 Jul 1994 - current
Celia Gillian Barker
Christchurch,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 16 Mar 2004
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered 10 Aug 2022 - 14 Sep 2022
Level 6, 121 Beach Road, Auckland 1010 Registered 10 Feb 2010 - 10 Aug 2022
Level 6, 121 Beach Road, Auckland 1010 Physical 10 Feb 2010 - 14 Sep 2022
Level 6 , 121 Beach Road, Auckland Physical 30 Jun 1997 - 10 Feb 2010
Y M Chan, Chartered Accountant, Level 6, 121 Beach Road, Auckland Registered 30 Jun 1997 - 10 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Abbott, David Michael
Individual 		Northwood
Christchurch 8051
 07 Apr 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Abbott, Anna Maude
Individual 		Hussey Road
Northwood, Christchurch 8051
 07 Apr 1994 - current
Location
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