Rubix Fashion Lounge Limited was incorporated on 26 May 2005 and issued an NZBN of 9429034785218. This registered LTD company has been run by 1 director, named Jeremy Maclaurin - an active director whose contract began on 26 May 2005.
As stated in BizDb's information (updated on 26 Mar 2024), the company uses 3 addresses: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Up until 15 Dec 2017, Rubix Fashion Lounge Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
BizDb identified former names used by the company: from 26 May 2005 to 26 Mar 2007 they were called Cube Clothing Store Limited.
A total of 1000 shares are allocated to 1 group (4 shareholders in total). When considering the first group, 1000 shares are held by 4 entities, namely:
Kelt, Elizabeth Buchanan (an individual) located at Havelock North,
Kite, Peter Douglas (an individual) located at Gisborne,
Maclaurin, Jeremy Hugh (an individual) located at Havelock North.
Previous address
Address #1: Cnr Eastbourne And Market Streets, Hastings New Zealand
Registered & physical address used from 26 May 2005 to 15 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kelt, Elizabeth Buchanan |
Havelock North New Zealand |
26 May 2005 - |
| Individual | Kite, Peter Douglas |
Gisborne New Zealand |
26 May 2005 - |
| Individual | Maclaurin, Jeremy Hugh |
Havelock North New Zealand |
26 May 2005 - |
| Entity (NZ Limited Company) | Eastbourne Trustees Limited Shareholder NZBN: 9429035063179 |
Havelock North Havelock North 4130 New Zealand |
08 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Torrie, Micheal David |
1 Peel Street Gisborne |
26 May 2005 - 27 Jun 2010 |
Jeremy Maclaurin - Director
Appointment date: 26 May 2005
Address: Havelock North, 4130 New Zealand
Address used since 06 Jul 2015
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