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Rubico Holdings Limited

Type: NZ Limited Company (Ltd)
9429041184448
NZBN
5125601
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29a Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Physical & registered address used since 19 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Gillian Denise Lockwood Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Paul David Lockwood Murrays Bay
Auckland
0630
New Zealand
Directors

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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