Rubicon Enterprises Limited was launched on 09 Dec 2015 and issued a business number of 9429042107088. The registered LTD company has been managed by 1 director, named Vaughan Kenneth Slater - an active director whose contract started on 09 Dec 2015.
According to BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: 64 Ironbark Road, Rd 2, Kerikeri, 0295 (category: registered, physical).
Up to 29 May 2020, Rubicon Enterprises Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Slater, Vaughan Kenneth (a director) located at Rd 2, Waipapa postcode 0295. Rubicon Enterprises Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).
Principal place of activity
64 Ironbark Road, Rd 2, Kerikeri, 0295 New Zealand
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 29 May 2020
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2017 to 03 Apr 2018
Address: 541 Wilson Road, South Head, Helensville, 0874 New Zealand
Physical & registered address used from 09 Dec 2015 to 31 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Slater, Vaughan Kenneth |
Rd 2 Waipapa 0295 New Zealand |
09 Dec 2015 - |
Vaughan Kenneth Slater - Director
Appointment date: 09 Dec 2015
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 14 Apr 2020
Address: South Head, Helensville, 0874 New Zealand
Address used since 09 Dec 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Oct 2018
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C
Abox Communications Limited
N1, 4 Antares Place
B&p Services Nz Limited
Building C
Dong Ya Group Limited
Unit C4, 63 Apollo Drive
Highland Construction Limited
5 Ceres Court
Nz Highland Construction Limited
Unit 2g, 5 Ceres Court
Talon Consulting Limited
Level 2