Rubicon Global Pty Ltd, a registered company, was launched on 05 Mar 2013. 9429030325456 is the NZBN it was issued. The company has been supervised by 9 directors: Timothy Michael Eaden person authorised for service whose contract started on 05 Mar 2013,
Timothy Michael Eaden - an active person authorised for service whose contract started on 05 Mar 2013,
John Joseph O'connell - an active director whose contract started on 05 Mar 2013,
Bruce Campbell Rodgerson - an active director whose contract started on 05 Mar 2013,
Anthony Morrell Oakes - an active director whose contract started on 05 Mar 2013.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 326 Burnett Street, Ashburton, 7700 (registered address),
19 Falcon Drive, Allenton, Ashburton, 7700 (service address).
Rubicon Global Pty Ltd had been using 18 Kermode Street, Ashburton, Ashburton as their registered address until 11 Jun 2018.
Previous addresses
Address #1: 18 Kermode Street, Ashburton, Ashburton, 7700 New Zealand
Registered address used from 06 Jun 2014 to 11 Jun 2018
Address #2: 131 Alford Forest Road, Allenton, Ashburton, 7700 New Zealand
Registered address used from 28 Nov 2013 to 06 Jun 2014
Address #3: 19 Falcon Drive, Allenton, Ashburton, 7700 New Zealand
Registered address used from 05 Mar 2013 to 28 Nov 2013
Basic Financial info
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: AU
Timothy Michael Eaden - Person Authorised For Service
Appointment date: 05 Mar 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 05 Mar 2013
Timothy Michael Eaden - Person Authorised for Service
Appointment date: 05 Mar 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 05 Mar 2013
John Joseph O'connell - Director
Appointment date: 05 Mar 2013
Address: Armadale Vic 3143, Australia
Bruce Campbell Rodgerson - Director
Appointment date: 05 Mar 2013
Address: St Andrews Vic 3761, Australia
Anthony Morrell Oakes - Director
Appointment date: 05 Mar 2013
Address: Ashburton Vic 3147, Australia
David John Aughton - Director
Appointment date: 05 Mar 2013
Address: Essendon Vic 3040, Australia
Anthony Morrell Oakes - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 30 Aug 2021
Address: Ashburton Vic 3147, Australia
Gino David Ciavarella - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 30 Aug 2021
Address: Malvern East Vic, 3145 Australia
John Joseph O'connell - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 21 Apr 2021
Address: Armadale Vic 3143, Australia
Lynda Stevenson Chartered Accountants Limited
8 Park Street
Ben Payne Limited
8 Park Street
Independent Earthmoving Operators Limited
8 Park Street
Worklinks (2010) Limited
8 Park Street
Pinebrae Trust Limited
8 Park Street
Colee Family Investments Limited
8 Park Street