General information

Rubikon Limited

Type: NZ Limited Company (Ltd)
9429041547977
New Zealand Business Number
5541985
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Rubikon Limited (issued an NZ business identifier of 9429041547977) was launched on 18 Dec 2014. 4 addresses are in use by the company: 30 Hatton Road, Orewa, Orewa, 0931 (type: office, delivery). 7Th Floor Southern Cross Building, 61 High Street, Auckland had been their physical address, up to 14 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Roche-Kerr, Nckinsey Lynden (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Roche-Kerr, Olga (an individual) - located at Orewa, Orewa. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Rubikon Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
30 Hatton Road, Orewa, Orewa, 0931 Registered & physical & service 14 Jun 2019
30 Hatton Road, Orewa, Orewa, 0931 Office & delivery 12 Sep 2019
Contact info
64 21 760010
Phone (Phone)
nickroche-kerr@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nckinsey Lynden Roche-kerr
Orewa, Orewa, 0931
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
Olga Roche-kerr
Orewa, Orewa, 0931
Address used since 16 Sep 2022
Director 16 Sep 2022 - current
Addresses
Principal place of activity
30 Hatton Road , Orewa , Orewa , 0931
Previous address Type Period
7th Floor Southern Cross Building, 61 High Street, Auckland, 1010 Physical & registered 18 Dec 2014 - 14 Jun 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Roche-kerr, Nckinsey Lynden
Director
Orewa
Orewa
0931
18 Dec 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Roche-kerr, Olga
Individual
Orewa
Orewa
0931
18 Dec 2014 - current
Location
Companies nearby
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building
Similar companies
Bt Consulting Services Limited
L8 Southern Cross Building
Advance Products Limited
124 Church Street
Bitt Limited
6f Park Avenue
Picme Limited
9a Lippiatt Road
Bi 4 U 2 Limited
45 Mataroa Road
Patons Tech Fix And Accessories Limited
28 Walmsley Road