Rubie Consulting Limited, a registered company, was launched on 23 Feb 2007. 9429033576008 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 1 director, named Henry Stephen Rubie - an active director whose contract began on 23 Feb 2007.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 100 Thomson Road, Rd 2, Waiuku, 2682 (types include: physical, service).
Rubie Consulting Limited had been using 100 Thomson Road, Rd 2, Waiuku as their registered address up until 20 Apr 2015.
A single entity controls all company shares (exactly 100 shares) - Rubie, Henry Stephen - located at 2682, Rd 2, Otaua.
Principal place of activity
100 Thomson Road, Otaua Rd2, Waiuku, 2682 New Zealand
Previous addresses
Address: 100 Thomson Road, Rd 2, Waiuku, 2682 New Zealand
Registered & physical address used from 02 May 2014 to 20 Apr 2015
Address: 100 Thomson Road, Rd 2, Waiuku, 2682 New Zealand
Registered & physical address used from 01 May 2014 to 02 May 2014
Address: 231 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 14 Jun 2011 to 01 May 2014
Address: 10 Grassfield Place, Waimauku New Zealand
Registered & physical address used from 17 Feb 2010 to 14 Jun 2011
Address: 195 Taylor Rd, Waimauku, Auckland
Physical & registered address used from 23 Feb 2007 to 17 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rubie, Henry Stephen |
Rd 2 Otaua 2682 New Zealand |
08 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rubie, Lorel Kay |
Rd 2 Otaua 2682 New Zealand |
08 Mar 2021 - 02 Oct 2023 |
Individual | Rubie, Steve |
Rd 2 Waiuku 2682 New Zealand |
23 Feb 2007 - 08 Mar 2021 |
Individual | Rubie, Lorel |
Rd 2 Waiuku 2682 New Zealand |
23 Feb 2007 - 08 Mar 2021 |
Henry Stephen Rubie - Director
Appointment date: 23 Feb 2007
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 02 May 2014
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