General information

Rubicon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042107088
New Zealand Business Number
5863112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Rubicon Enterprises Limited (issued an NZBN of 9429042107088) was registered on 09 Dec 2015. 2 addresses are in use by the company: 64 Ironbark Road, Rd 2, Kerikeri, 0295 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, up until 29 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Slater, Vaughan Kenneth (a director) located at Rd 2, Waipapa postcode 0295. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Rubicon Enterprises Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
64 Ironbark Road, Rd 2, Kerikeri, 0295 Registered & physical & service 29 May 2020
Contact info
64 21 317321
Phone (Phone)
slater.v.co@windowslive.com
Email
No website
Website
www.rubiconkitchens.co.nz
Website
Directors
Name and Address Role Period
Vaughan Kenneth Slater
Rd 2, Waipapa, 0295
Address used since 14 Apr 2020
South Head, Helensville, 0874
Address used since 09 Dec 2015
One Tree Hill, Auckland, 1061
Address used since 20 Oct 2017
Titirangi, Auckland, 0604
Address used since 18 Oct 2018
Director 09 Dec 2015 - current
Addresses
Principal place of activity
64 Ironbark Road , Rd 2 , Kerikeri , 0295
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 29 May 2020
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 31 Oct 2017 - 03 Apr 2018
541 Wilson Road, South Head, Helensville, 0874 Physical & registered 09 Dec 2015 - 31 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Slater, Vaughan Kenneth
Director
Rd 2
Waipapa
0295
09 Dec 2015 - current
Location
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