Rubicon Holdings Limited
Type: NZ Limited Company (Ltd)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 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2022 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, David Michael Individual |
Northwood Christchurch 8051 |
07 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Anna Maude Individual |
Hussey Road Northwood, Christchurch 8051 |
07 Apr 1994 - current |
 |
Hollywood Bakery (rosebank) Limited Level 6 |
|
Navi Holding Limited Level 6 |
|
Tony Tong Bathroom Equipment Limited Level 6 |
|
Building Project Management Limited Suite 6, 121 Beach Road |
|
Glotech International Limited Level 6 |
|
Hasdon Industries Limited Level 6 |