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Rubikon Limited

Type: NZ Limited Company (Ltd)
9429041547977
NZBN
5541985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
30 Hatton Road
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 14 Jun 2019
30 Hatton Road
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 12 Sep 2019

Rubikon Limited was registered on 18 Dec 2014 and issued a number of 9429041547977. The registered LTD company has been run by 2 directors: Nckinsey Lynden Roche-Kerr - an active director whose contract began on 18 Dec 2014,
Olga Roche-Kerr - an active director whose contract began on 16 Sep 2022.
According to BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 30 Hatton Road, Orewa, Orewa, 0931 (types include: office, delivery).
Up until 14 Jun 2019, Rubikon Limited had been using 7Th Floor Southern Cross Building, 61 High Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Roche-Kerr, Nckinsey Lynden (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Roche-Kerr, Olga - located at Orewa, Orewa. Rubikon Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

30 Hatton Road, Orewa, Orewa, 0931 New Zealand


Previous address

Address #1: 7th Floor Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Dec 2014 to 14 Jun 2019

Contact info
64 21 760010
12 Sep 2019 Phone
nickroche-kerr@hotmail.co.nz
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Roche-kerr, Nckinsey Lynden Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Roche-kerr, Olga Orewa
Orewa
0931
New Zealand
Directors

Nckinsey Lynden Roche-kerr - Director

Appointment date: 18 Dec 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 18 Dec 2014


Olga Roche-kerr - Director

Appointment date: 16 Sep 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Sep 2022

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