Rubik Holdings Limited, a registered company, was registered on 05 Aug 2003. 9429035876175 is the NZ business number it was issued. The company has been run by 2 directors: Rudolphus Petrus Johannes Sas - an active director whose contract began on 05 Aug 2003,
Karen Jane Sas - an active director whose contract began on 01 Feb 2006.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 19A Kenny Street, Waihi, Waihi, 3610 (category: physical, service).
Rubik Holdings Limited had been using 19 Kenny St, Waihi as their registered address up to 15 Nov 2010.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group includes 1600 shares (16 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1600 shares (16 per cent). Lastly we have the 3rd share allotment (2600 shares 26 per cent) made up of 1 entity.
Previous addresses
Address #1: 19 Kenny St, Waihi New Zealand
Registered & physical address used from 18 Feb 2005 to 15 Nov 2010
Address #2: 12 Seddon Ave, Waihi
Registered & physical address used from 05 Aug 2003 to 18 Feb 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600 | |||
| Individual | Sas, Konnah Francis |
Waihi 3610 New Zealand |
23 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1600 | |||
| Individual | Sas, Mason Andrianus Johannes |
Waihi 3610 New Zealand |
05 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 2600 | |||
| Individual | Sas, Karen Jane |
Waihi 3610 New Zealand |
05 Aug 2003 - |
| Shares Allocation #4 Number of Shares: 2600 | |||
| Individual | Sas, Rudolphus Petrus Johannes |
Waihi 3610 New Zealand |
05 Aug 2003 - |
| Shares Allocation #5 Number of Shares: 1600 | |||
| Individual | Sas, Bianca Nicole |
Waihi 3610 New Zealand |
05 Aug 2003 - |
Rudolphus Petrus Johannes Sas - Director
Appointment date: 05 Aug 2003
Address: Waihi, 3610 New Zealand
Address used since 08 Nov 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 05 Oct 2014
Karen Jane Sas - Director
Appointment date: 01 Feb 2006
Address: Waihi, 3610 New Zealand
Address used since 08 Nov 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 05 Oct 2014
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