Rubicon Consulting Limited, a registered company, was started on 23 Dec 1998. 9429037695453 is the NZ business number it was issued. The company has been supervised by 1 director, named Nigel John Andrews - an active director whose contract started on 23 Dec 1998.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Apt 262 Summerset At Monterey Park, 1 Squadron Drive, Hobsonville, Auckland, 0616 (type: registered, service).
Rubicon Consulting Limited had been using 43 Tirohunga Ave, Henderson as their physical address until 11 Mar 2021.
A single entity controls all company shares (exactly 900 shares) - Dwl Trustee Company 18 Limited - located at 0616, Henderson, Auckland.
Previous addresses
Address #1: 43 Tirohunga Ave, Henderson New Zealand
Physical address used from 30 Mar 2000 to 11 Mar 2021
Address #2: 156 Sturges Road, Henderson
Physical address used from 30 Mar 2000 to 30 Mar 2000
Address #3: 43 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand
Registered address used from 01 Jun 1999 to 12 Mar 2021
Address #4: 156 Sturges Road, Henderson
Registered address used from 01 Jun 1999 to 01 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Dwl Trustee Company 18 Limited Shareholder NZBN: 9429046583260 |
Henderson Auckland 0610 New Zealand |
03 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Lyn Mary |
1 Squadron Drive, Hobsonville, Auckland 0616 New Zealand |
23 Dec 1998 - 03 Mar 2021 |
| Individual | Buchanan, Richard Paul St Clair |
Orakei Auckland 1071 New Zealand |
21 Mar 2009 - 03 Mar 2021 |
| Individual | Andrews, Nigel John |
Henderson |
23 Dec 1998 - 03 Mar 2021 |
| Individual | Andrews, Nigel John |
Henderson Auckland 0616 New Zealand |
23 Dec 1998 - 03 Mar 2021 |
| Individual | Andrews, Nigel John |
Henderson |
23 Dec 1998 - 03 Mar 2021 |
| Individual | Andrews, Nigel John |
Henderson Auckland |
24 Apr 2006 - 03 Mar 2021 |
| Individual | Andrews, Nigel John |
Henderson |
23 Dec 1998 - 03 Mar 2021 |
Nigel John Andrews - Director
Appointment date: 23 Dec 1998
Address: 1 Squadron Drive. Hobsonville, Auckland, 0616 New Zealand
Address used since 28 Apr 2021
Address: 1 Squadron Drive. Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Mar 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Dec 1998
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