Rubico Holdings Limited was incorporated on 10 Apr 2014 and issued an NZ business identifier of 9429041184448. The registered LTD company has been supervised by 2 directors: Paul David Lockwood - an active director whose contract began on 10 Apr 2014,
Gillian Denise Lockwood - an active director whose contract began on 10 Apr 2014.
As stated in our data (last updated on 25 Jan 2022), this company uses 1 address: 29A Churchill Road, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Up until 19 Jun 2015, Rubico Holdings Limited had been using Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Gillian Lockwood (a director) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Paul Lockwood - located at Murrays Bay, Auckland. Rubico Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Previous address
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 10 Apr 2014 to 19 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Gillian Denise Lockwood |
Murrays Bay Auckland 0630 New Zealand |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Paul David Lockwood |
Murrays Bay Auckland 0630 New Zealand |
10 Apr 2014 - |
Paul David Lockwood - Director
Appointment date: 10 Apr 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2014
Gillian Denise Lockwood - Director
Appointment date: 10 Apr 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2014
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