Rubix Limited

Rubix Limited was registered on 20 Apr 2010 and issued an NZ business identifier of 9429031599030. The registered LTD company has been run by 9 directors: Peter Chudleigh - an active director whose contract began on 20 Apr 2010,
Samuel John Davis - an active director whose contract began on 30 Jun 2015,
Andrew David Haig - an active director whose contract began on 30 Jun 2015,
Peter Sewell - an active director whose contract began on 21 May 2019,
Sue Suckling - an active director whose contract began on 01 May 2020.
As stated in BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: 24 Balfour Road, Parnell, Auckland, 1052 (category: registered, service).
Up until 11 Jun 2019, Rubix Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified former names used by the company: from 20 Apr 2010 to 13 Nov 2019 they were named The Project Office (South Island) Limited.
A total of 11764300 shares are allocated to 26 groups (45 shareholders in total). As far as the first group is concerned, 59630 shares are held by 1 entity, namely:
Rubix Share Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 2 shareholders, holds 0.51% shares (exactly 59630 shares) and includes
Poh, Warren Wei Tsien - located at Russley, Christchurch,
Poh, Miriam Andrea - located at Russley, Christchurch.
The third share allotment (119261 shares, 1.01%) belongs to 1 entity, namely:
Rubix Share Trustee Limited, located at Parnell, Auckland (an entity). Rubix Limited is classified as "Management consultancy service" (business classification M696245).

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 08 May 2014 to 11 Jun 2019

Address #2: C/-wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand

Registered address used from 20 Apr 2010 to 08 May 2014

Previous Shareholders

Peter Chudleigh - Director

Appointment date: 20 Apr 2010

Samuel John Davis - Director

Appointment date: 30 Jun 2015

Andrew David Haig - Director

Appointment date: 30 Jun 2015

Peter Sewell - Director

Appointment date: 21 May 2019

Sue Suckling - Director

Appointment date: 01 May 2020

Andrea Hamilton - Director

Appointment date: 01 Apr 2023

Brett Colin Heaven - Director (Inactive)

Appointment date: 21 May 2019

Termination date: 01 Apr 2023

Keith Raymond Rushbrook - Director (Inactive)

Appointment date: 21 May 2019

Termination date: 01 Apr 2020

Robert William House - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 29 Jun 2011