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Rubicon Hall Rd Limited

Type: NZ Limited Company (Ltd)
9429034351291
NZBN
1756277
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Physical & registered & service address used since 23 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Davies, Stephen Hall Road
Rd 2, Cromwell 9191
Directors

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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