Rubicon Systems New Zealand Limited, a registered company, was launched on 29 Nov 2013. 9429041013069 is the NZ business number it was issued. "Irrigation system construction" (ANZSIC E310937) is how the company was categorised. This company has been run by 4 directors: Bruce Campbell Rodgerson - an active director whose contract started on 29 Nov 2013,
David John Aughton - an active director whose contract started on 24 Jun 2019,
Anthony Morrell Oakes - an inactive director whose contract started on 29 Nov 2013 and was terminated on 30 Aug 2021,
Gino David Ciavarella - an inactive director whose contract started on 24 Jun 2019 and was terminated on 30 Aug 2021.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 18 Kermode Street, Ashburton, Ashburton, 7700 (office address),
326 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
326 Burnett Street, Ashburton, Ashburton, 7700 (physical address),
326 Burnett Street, Ashburton, Ashburton, 7700 (service address) among others.
Rubicon Systems New Zealand Limited had been using 18 Kermode Street, Ashburton, Ashburton as their registered address until 03 Jul 2018.
A single entity controls all company shares (exactly 1000 shares) - Rubicon Global Pty Ltd - located at 7700, Hawthorn East, Victoria.
Principal place of activity
18 Kermode Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 18 Kermode Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 16 Jun 2014 to 03 Jul 2018
Address #2: 131 Alford Forest Road, Allenton, Ashburton, 7700 New Zealand
Registered & physical address used from 29 Nov 2013 to 16 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Rubicon Global Pty Ltd |
Hawthorn East, Victoria 3123 Australia |
29 Nov 2013 - |
Ultimate Holding Company
Bruce Campbell Rodgerson - Director
Appointment date: 29 Nov 2013
ASIC Name: Rubicon Systems Australia Pty. Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address: St Andrews, Victoria, 3761 Australia
Address used since 29 Nov 2013
David John Aughton - Director
Appointment date: 24 Jun 2019
ASIC Name: Rubicon Systems Australia Pty. Ltd
Address: Melbourne, 3123 Australia
Address: Essendon, Melbourne, 3040 Australia
Address used since 24 Jun 2019
Anthony Morrell Oakes - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 30 Aug 2021
ASIC Name: Rubicon Systems Australia Pty. Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address: Ashburton, Victoria, 3147 Australia
Address used since 29 Nov 2013
Gino David Ciavarella - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 30 Aug 2021
ASIC Name: Rubicon Systems Australia Pty. Ltd
Address: Melbourne, 3145 Australia
Address used since 24 Jun 2019
Address: Melbourne, 3123 Australia
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