Rubidium Holdings Limited

Rubidium Holdings Limited was launched on 17 Feb 2000 and issued an NZ business number of 9429037366803. This registered LTD company has been supervised by 2 directors: Edmund Young - an active director whose contract started on 17 Feb 2000,
Ellis Leva Situe - an inactive director whose contract started on 17 Feb 2000 and was terminated on 11 Jul 2019.
According to BizDb's database (updated on 25 Mar 2024), the company uses 1 address: 21 St Johns Road, Meadowbank, Auckland (category: physical, registered).
Until 11 Nov 2005, Rubidium Holdings Limited had been using 61A Vale Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Caroline (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Edmund - located at Epsom, Auckland.

Previous addresses

Address: 61a Vale Road, St Heliers, Auckland

Physical & registered address used from 29 Oct 2003 to 11 Nov 2005

Address: 735 Remuera Road, Remuera, Auckland

Physical address used from 24 Aug 2001 to 24 Aug 2001

Address: 23 St Johns Road, Meadowbank, Auckland

Physical address used from 24 Aug 2001 to 29 Oct 2003

Address: 735 Remuera Road, Remuera, Auckland

Registered address used from 24 Aug 2001 to 29 Oct 2003

Address: 735 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 24 Aug 2001

Previous Shareholders

Edmund Young - Director

Appointment date: 17 Feb 2000

Ellis Leva Situe - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 11 Jul 2019