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Rubon Marketing Limited

Type: NZ Limited Company (Ltd)
9429038466533
NZBN
680908
Company Number
Registered
Company Status
Current address
36 Buckland Road
Mangere East
Auckland 2024
New Zealand
Physical & registered & service address used since 31 Aug 2010

Rubon Marketing Limited, a registered company, was launched on 02 Jun 1995. 9429038466533 is the NZBN it was issued. This company has been run by 2 directors: Russell Barry Grant - an active director whose contract began on 02 Jun 1995,
Bronwyn Mckenzie Wells - an active director whose contract began on 02 Jun 1995.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 36 Buckland Road, Mangere East, Auckland, 2024 (category: physical, registered).
Rubon Marketing Limited had been using 36 Buckland Road, Papatoetoe, Auckland as their physical address up to 15 Jan 1998.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 36 Buckland Road, Papatoetoe, Auckland New Zealand

Physical address used from 15 Jan 1998 to 15 Jan 1998

Address: 36 Buckland Road, Papatoetoe, Auckland New Zealand

Registered address used from 15 Jan 1998 to 31 Aug 2010

Address: 625 Huia Road, Parau

Registered address used from 15 Jan 1998 to 15 Jan 1998

Address: 625 Huia Road, Parau

Physical address used from 15 Jan 1998 to 31 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wells, Bronwyn Mckenzie Mangere East
Manukau
2024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grant, Russell Barry Mangere East
Manukau
2024
New Zealand
Directors

Russell Barry Grant - Director

Appointment date: 02 Jun 1995

Address: Mangere East, Manukau, 2024 New Zealand

Address used since 23 Aug 2010


Bronwyn Mckenzie Wells - Director

Appointment date: 02 Jun 1995

Address: Mangere East, Manukau, 2024 New Zealand

Address used since 23 Aug 2010

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