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Rubicon Otago Limited

Type: NZ Limited Company (Ltd)
9429046132673
NZBN
6283975
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 25 May 2018

Rubicon Otago Limited, a registered company, was launched on 16 May 2017. 9429046132673 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 2 directors: Karen Lim Wan Chian Khoo - an active director whose contract began on 16 May 2017,
Nicholas Kay Siang Khoo - an active director whose contract began on 16 May 2017.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: physical, registered).
Rubicon Otago Limited had been using 85 Grendon Street, Maori Hill, Dunedin as their registered address until 25 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 85 Grendon Street, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 17 Jul 2017 to 25 May 2018

Address: 14 Mcmillan Street, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 16 May 2017 to 17 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Khoo, Nicholas Kay Siang Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Khoo, Karen Lim Wan Chian Maori Hill
Dunedin
9010
New Zealand
Directors

Karen Lim Wan Chian Khoo - Director

Appointment date: 16 May 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 Jul 2017


Nicholas Kay Siang Khoo - Director

Appointment date: 16 May 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 Jul 2017

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