Shortcuts

Rubidium Limited

Type: NZ Limited Company (Ltd)
9429035142874
NZBN
1564011
Company Number
Registered
Company Status
Current address
C/-fraser Powrie Solicitors
5 Fenton Street
Eden Terrace, Auckland
Other address (Address For Share Register) used since 30 Jun 2006
Level 1, 2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 11 Oct 2012
Level 1, 2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Aug 2019

Rubidium Limited, a registered company, was incorporated on 05 Oct 2004. 9429035142874 is the NZ business number it was issued. This company has been supervised by 2 directors: Benjamin John Levy - an active director whose contract began on 26 Jun 2005,
Fraser Capel Powrie - an inactive director whose contract began on 05 Oct 2004 and was terminated on 26 Jun 2005.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: an address for share register at Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (other address),
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (shareregister address),
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (physical address),
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (service address) among others.
Rubidium Limited had been using Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington as their registered address up to 11 Oct 2012.
A single entity owns all company shares (exactly 100 shares) - Levy, Benjamin John - located at 6037, Whitby, Wellington.

Addresses

Previous addresses

Address #1: Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington, 6440 New Zealand

Registered & physical address used from 11 Oct 2011 to 11 Oct 2012

Address #2: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland New Zealand

Registered & physical address used from 30 Jun 2006 to 11 Oct 2011

Address #3: 5 Fenton Street, Eden Terrace, Auckland

Physical & registered address used from 05 Oct 2004 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Levy, Benjamin John Whitby
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

Benjamin John Levy - Director

Appointment date: 26 Jun 2005

Address: Whitby, Wellington, 5024 New Zealand

Address used since 03 Apr 2006


Fraser Capel Powrie - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 26 Jun 2005

Address: Epsom, Auckland,

Address used since 05 Oct 2004

Nearby companies

Stackflo Holdings Limited
5 Fenton Street

Knine Co Limited
5 Fenton Street

Sodium Limited
5 Fenton Street

Double Portion Nz Limited
5 Fenton Street

Stackflo Limited
5 Fenton Street

Stackflo Australia Limited
5 Fenton Street