Rubicon Systems New Zealand Limited
Type: NZ Limited Company (Ltd)Rubicon Systems New Zealand Limited (issued an NZ business number of 9429041013069) was started on 29 Nov 2013. 3 addresses are currently in use by the company: 18 Kermode Street, Ashburton, Ashburton, 7700 (type: office, registered). 18 Kermode Street, Ashburton, Ashburton had been their registered address, until 03 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rubicon Global Pty Ltd (an other) located at Hawthorn East, Victoria postcode 3123. "Irrigation system construction" (ANZSIC E310937) is the classification the ABS issued Rubicon Systems New Zealand Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Kermode Street, Ashburton, Ashburton, 7700 | Office | unknown |
| 326 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 03 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Campbell Rodgerson
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
St Andrews, Victoria, 3761
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
David John Aughton
Melbourne, 3123
Address used since 01 Jan 1970
Essendon, Melbourne, 3040
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Anthony Morrell Oakes
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Ashburton, Victoria, 3147
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 30 Aug 2021 |
|
Gino David Ciavarella
Melbourne, 3145
Address used since 24 Jun 2019
Melbourne, 3123
Address used since 01 Jan 1970 |
Director | 24 Jun 2019 - 30 Aug 2021 |
| 18 Kermode Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 18 Kermode Street, Ashburton, Ashburton, 7700 | Registered & physical | 16 Jun 2014 - 03 Jul 2018 |
| 131 Alford Forest Road, Allenton, Ashburton, 7700 | Registered & physical | 29 Nov 2013 - 16 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubicon Global Pty Ltd Other (Other) |
Hawthorn East, Victoria 3123 |
29 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 28 Nov 2013 |
| Name | Rubicon Global Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 112865817 |
| Country of origin | AU |
| Address |
1 Cato Street Hawthorn East, Victoria 3123 |
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