General information
Rubix Limited
Type: NZ Limited Company (Ltd)9429031599030
New Zealand Business Number
2445254
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Rubix Limited (issued an NZBN of 9429031599030) was launched on 20 Apr 2010. 7 addresess are in use by the company: Level 4, 24 Balfour Road, Parnell, Auckland, 1052 (type: registered, service). 24 Balfour Road, Parnell, Auckland had been their registered address, up to 07 May 2025. Rubix Limited used more aliases, namely: The Project Office (South Island) Limited from 20 Apr 2010 to 13 Nov 2019. 11706871 shares are allocated to 45 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 131061 shares (1.12% of shares), namely:
Greengoat Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.13% of all shares (15155 shares); it includes
Haig, Andrew David (an individual) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allotment (2424120 shares, 20.71%) belongs to 1 entity, namely:
Chudleigh, Peter, located at Queenstown (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Rubix Limited. Businesscheck's information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical & service | 20 Apr 2010 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 11 Jun 2019 |
| 24 Balfour Road, Parnell, Auckland, 1052 | Delivery & postal & office | 16 Apr 2024 |
| Level 4, 24 Balfour Road, Parnell, Auckland, 1052 | Registered & service | 07 May 2025 |
Contact info
www.rubix.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Chudleigh
Queenstown, 9371
Address used since 14 Dec 2018
Rd 1, Queenstown, 9371
Address used since 29 Apr 2016 |
Director | 20 Apr 2010 - current |
|
Samuel John Davis
Merivale, Christchurch, 8014
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Sue Suckling
Waimari Beach, Christchurch, 8083
Address used since 30 Oct 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 01 May 2022
Mangawhai Heads, Mangawhai, 0505
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Andrea Hamilton
Helensville, 0875
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Ashton Peters
Russley, Christchurch, 8042
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Simone Clare Sharp
Orakei, Auckland, 1071
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Andrew David Haig
St Albans, Christchurch, 8052
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 30 Apr 2024 |
|
Peter Sewell
Point Chevalier, Auckland, 1022
Address used since 21 May 2019 |
Director | 21 May 2019 - 30 Apr 2024 |
|
Brett Colin Heaven
Blockhouse Bay, Auckland, 0600
Address used since 21 May 2019 |
Director | 21 May 2019 - 01 Apr 2023 |
|
Keith Raymond Rushbrook
Beachlands, Auckland, 2018
Address used since 21 May 2019 |
Director | 21 May 2019 - 01 Apr 2020 |
|
Robert William House
Merivale, Christchurch, 8014
Address used since 20 Aug 2010 |
Director | 20 Apr 2010 - 29 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 24 Balfour Road, Parnell, Auckland, 1052 | Registered & service | 07 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Registered & service | 14 Mar 2023 - 07 May 2025 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 08 May 2014 - 11 Jun 2019 |
| C/-wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, North Shore City 0622 | Registered | 20 Apr 2010 - 08 May 2014 |
Financial Data
Financial info
11706871
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 131061
| Shareholder Name | Address | Period |
|---|---|---|
|
Greengoat Trustee Limited Shareholder NZBN: 9429050223466 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 May 2025 - current |
Shares Allocation #2 Number of Shares: 15155
| Shareholder Name | Address | Period |
|---|---|---|
|
Haig, Andrew David Individual |
St Albans Christchurch 8052 |
02 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 2424120
| Shareholder Name | Address | Period |
|---|---|---|
|
Chudleigh, Peter Individual |
Queenstown 9371 |
20 Apr 2010 - current |
Shares Allocation #4 Number of Shares: 14418
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Brett Colin Individual |
Blockhouse Bay Auckland 0600 |
21 May 2019 - current |
Shares Allocation #5 Number of Shares: 258424
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 59630
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 59630
| Shareholder Name | Address | Period |
|---|---|---|
|
Poh, Warren Wei Tsien Individual |
Russley Christchurch 8042 |
25 Jul 2023 - current |
|
Poh, Miriam Andrea Individual |
Russley Christchurch 8042 |
25 Jul 2023 - current |
Shares Allocation #8 Number of Shares: 238521
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Andrea Director |
Helensville 0875 |
25 Jul 2023 - current |
Shares Allocation #9 Number of Shares: 126341
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poh, Miriam Andrea Individual |
Russley Christchurch 8042 |
25 Jul 2023 - current |
|
Poh, Warren Wei Tsien Individual |
Russley Christchurch 8042 |
25 Jul 2023 - current |
Shares Allocation #11 Number of Shares: 710355
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trust Services (peters) Limited Shareholder NZBN: 9429042386032 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
25 Aug 2017 - current |
|
Peters, Alison Claire Individual |
Russley Christchurch 8042 |
25 Aug 2017 - current |
|
Peters, Ashton Individual |
Russley Christchurch 8042 |
25 Aug 2017 - current |
Shares Allocation #12 Number of Shares: 131061
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
Shares Allocation #13 Number of Shares: 131061
| Shareholder Name | Address | Period |
|---|---|---|
|
Soundy, Peter Walden Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
|
Soundy, Matthew James Ross Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
|
Soundy, Andrew Walden Ross Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Soundy, Andrew Walden Ross Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
|
Soundy, Peter Walden Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
|
Soundy, Matthew James Ross Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
Shares Allocation #15 Number of Shares: 434076
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Hana Kiri Individual |
Lake Hayes Queenstown 9304 |
24 Oct 2018 - current |
|
O'connor, Barry Desmond Individual |
Rd 3 Otaki 5583 |
24 Oct 2018 - current |
|
Jones, Matthew Adam Individual |
Lake Hayes Queenstown 9304 |
24 Oct 2018 - current |
Shares Allocation #16 Number of Shares: 3035
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Matthew Adam Individual |
Lake Hayes Queenstown 9304 |
24 Oct 2018 - current |
Shares Allocation #17 Number of Shares: 1515075
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Samuel John Individual |
Merivale Christchurch 8014 |
28 May 2012 - current |
|
Davis, Geraldine Elizabeth Individual |
Merivale Christchurch 8014 |
11 Aug 2015 - current |
Shares Allocation #18 Number of Shares: 1515075
| Shareholder Name | Address | Period |
|---|---|---|
|
Haig, Catherine Anne Individual |
Shiel Hill Dunedin 9013 |
28 May 2012 - current |
|
Haig, Emma Kate Individual |
St Albans Christchurch 8052 |
28 May 2012 - current |
|
Haig, Andrew David Individual |
St Albans Christchurch 8052 |
28 May 2012 - current |
Shares Allocation #19 Number of Shares: 1441782
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Peter Maxwell Individual |
New Windsor Auckland 0600 |
21 May 2019 - current |
|
Heaven, Brett Colin Individual |
Blockhouse Bay Auckland 0600 |
21 May 2019 - current |
|
Heaven, Jacqueline Mary Individual |
Blockhouse Bay Auckland 0600 |
21 May 2019 - current |
Shares Allocation #20 Number of Shares: 7209
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Vance Clinton Individual |
Otumoetai Tauranga 3110 |
21 May 2019 - current |
Shares Allocation #21 Number of Shares: 14418
| Shareholder Name | Address | Period |
|---|---|---|
|
Sewell, Peter Individual |
Point Chevalier Auckland 1022 |
21 May 2019 - current |
Shares Allocation #22 Number of Shares: 1441782
| Shareholder Name | Address | Period |
|---|---|---|
|
Sewell, Rochelle Individual |
Point Chevalier Auckland 1022 |
21 May 2019 - current |
|
Sewell, Peter Individual |
Point Chevalier Auckland 1022 |
21 May 2019 - current |
|
Hampson, Lorraine Individual |
Sandringham Auckland 1025 |
21 May 2019 - current |
Shares Allocation #23 Number of Shares: 15155
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Samuel John Individual |
Merivale Christchurch 8014 |
02 Nov 2010 - current |
Shares Allocation #24 Number of Shares: 5095
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Ashton Individual |
Russley Christchurch 8042 |
25 Aug 2017 - current |
Shares Allocation #25 Number of Shares: 720891
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Vance Clinton Individual |
Otumoetai Tauranga 3110 |
21 May 2019 - current |
|
Mcgregor, Ellen Louise Individual |
Otumoetai Tauranga 3110 |
21 May 2019 - current |
|
Lawson, Richard James Individual |
Grey Lynn Auckland 1021 |
21 May 2019 - current |
Shares Allocation #26 Number of Shares: 24240
| Shareholder Name | Address | Period |
|---|---|---|
|
Chudleigh, Peter Individual |
Queenstown 9371 |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Company Number: 7248696 Entity |
07 Jun 2019 - 09 Mar 2022 | |
|
House, Robert William Individual |
Merivale Christchurch 8014 |
20 Apr 2010 - 07 Jul 2011 |
|
Absolom, Tania Individual |
Newtown Wellington 6021 |
03 Aug 2023 - 08 Aug 2023 |
|
Mds Law Trust Services No 6 Limited Shareholder NZBN: 9429031088541 Company Number: 3393171 Entity |
28 May 2012 - 30 Mar 2017 | |
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Company Number: 7248696 Entity |
Addington Christchurch 8011 |
07 Jun 2019 - 09 Mar 2022 |
|
Batchelor, Amanda Catherine Individual |
Rd 1 Kaiapoi 7691 |
07 Jun 2019 - 09 Mar 2022 |
|
Batchelor, Amanda Catherine Individual |
Rd 1 Kaiapoi 7691 |
07 Jun 2019 - 09 Mar 2022 |
|
Mds Law Trust Services No 6 Limited Shareholder NZBN: 9429031088541 Company Number: 3393171 Entity |
28 May 2012 - 30 Mar 2017 |
Location
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