Rubicon Hall Rd Limited was started on 12 Jan 2006 and issued an NZBN of 9429034351291. The registered LTD company has been run by 1 director, named Stephen Davies - an active director whose contract began on 12 Jan 2006.
As stated in our information (last updated on 29 Feb 2024), the company uses 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: physical, registered).
Up to 23 Oct 2018, Rubicon Hall Rd Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Davies, Stephen (an individual) located at Hall Road, Rd 2, Cromwell 9191.
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 02 Jul 2018 to 23 Oct 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 23 Jun 2011 to 02 Jul 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 23 Jun 2011 to 16 Oct 2017
Address: Whk, 21 Browntson Street, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Jun 2010 to 23 Jun 2011
Address: Whk Cook Adam Ward Wilson, 21 Browntson Street, Wanaka, 9192
Physical & registered address used from 06 Jun 2008 to 18 Jun 2010
Address: Whk Cook Adam Ward Wilson, 11 Browntson Street, Wanaka, 9192
Physical & registered address used from 26 Jun 2007 to 06 Jun 2008
Address: C/-cook Adam & Co, 11 Browntson Street, Wanaka, 9192
Registered & physical address used from 12 Jan 2006 to 26 Jun 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Davies, Stephen |
Hall Road Rd 2, Cromwell 9191 |
12 Jan 2006 - |
Stephen Davies - Director
Appointment date: 12 Jan 2006
Address: Hall Road, Rd 2, Cromwell, 9384 New Zealand
Address used since 03 Jun 2016
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