Rubicon Holdings Limited was started on 07 Apr 1994 and issued a business number of 9429038648533. The registered LTD company has been managed by 4 directors: David Michael Abbott - an active director whose contract began on 07 Apr 1994,
Anna Maude Abbott - an active director whose contract began on 07 Apr 1994,
Yau Min Chan - an active director whose contract began on 01 Jul 1994,
Celia Gillian Barker - an inactive director whose contract began on 01 Jul 1994 and was terminated on 16 Mar 2004.
As stated in our information (last updated on 20 Mar 2024), this company registered 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 14 Sep 2022, Rubicon Holdings Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Abbott, David Michael (an individual) located at Northwood, Christchurch 8051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Abbott, Anna Maude - located at Hussey Road, Northwood, Christchurch 8051.
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Aug 2022 to 14 Sep 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered address used from 10 Feb 2010 to 10 Aug 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Physical address used from 10 Feb 2010 to 14 Sep 2022
Address: Level 6 , 121 Beach Road, Auckland
Physical address used from 30 Jun 1997 to 10 Feb 2010
Address: Y M Chan, Chartered Accountant, Level 6, 121 Beach Road, Auckland
Registered address used from 30 Jun 1997 to 10 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Abbott, David Michael |
Northwood Christchurch 8051 New Zealand |
07 Apr 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Abbott, Anna Maude |
Hussey Road Northwood, Christchurch 8051 New Zealand |
07 Apr 1994 - |
David Michael Abbott - Director
Appointment date: 07 Apr 1994
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 Feb 2009
Anna Maude Abbott - Director
Appointment date: 07 Apr 1994
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 Feb 2009
Yau Min Chan - Director
Appointment date: 01 Jul 1994
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Feb 2016
Celia Gillian Barker - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 16 Mar 2004
Address: Christchurch,
Address used since 01 Jul 1994
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