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 11 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,
Sue Suckling - an active director whose contract began on 01 May 2020,
Andrea Hamilton - an active director whose contract began on 01 Apr 2023,
Ashton Peters - an active director whose contract began on 01 May 2024.
As stated in BizDb's data (last updated on 08 Jun 2025), the company registered 1 address: Level 4, 24 Balfour Road, Parnell, Auckland, 1052 (category: registered, service).
Up until 07 May 2025, Rubix Limited had been using 24 Balfour Road, Parnell, 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 11706871 shares are allocated to 26 groups (45 shareholders in total). As far as the first group is concerned, 131061 shares are held by 1 entity, namely:
Greengoat Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 0.13% shares (exactly 15155 shares) and includes
Haig, Andrew David - located at St Albans, Christchurch.
The third share allotment (2424120 shares, 20.71%) belongs to 1 entity, namely:
Chudleigh, Peter, located at Queenstown (an individual). Rubix Limited is classified as "Management consultancy service" (business classification M696245).

Other active addresses

Address #4: Level 4, 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 07 May 2025

Previous addresses

Address #1: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Mar 2023 to 07 May 2025

Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 08 May 2014 to 11 Jun 2019

Address #3: 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

Sue Suckling - Director

Appointment date: 01 May 2020

Andrea Hamilton - Director

Appointment date: 01 Apr 2023

Ashton Peters - Director

Appointment date: 01 May 2024

Simone Clare Sharp - Director

Appointment date: 01 May 2024

Andrew David Haig - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 30 Apr 2024

Peter Sewell - Director (Inactive)

Appointment date: 21 May 2019

Termination date: 30 Apr 2024

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