General information

Rubico Holdings Limited

Type: NZ Limited Company (Ltd)
9429041184448
New Zealand Business Number
5125601
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Rubico Holdings Limited (New Zealand Business Number 9429041184448) was launched on 10 Apr 2014. 1 address is in use by the company: 29A Churchill Road, Murrays Bay, Auckland, 0630 (type: physical, registered). Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City had been their physical address, until 19 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Gillian Lockwood (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Paul Lockwood (a director) - located at Murrays Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Rubico Holdings Limited. The Businesscheck information was updated on 25 Jan 2022.

Current address Type Used since
29a Churchill Road, Murrays Bay, Auckland, 0630 Physical & registered 19 Jun 2015
Directors
Name and Address Role Period
Paul David Lockwood
Murrays Bay, Auckland, 0630
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Gillian Denise Lockwood
Murrays Bay, Auckland, 0630
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Addresses
Previous address Type Period
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered 10 Apr 2014 - 19 Jun 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gillian Denise Lockwood
Director
Murrays Bay
Auckland
0630
10 Apr 2014 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Paul David Lockwood
Director
Murrays Bay
Auckland
0630
10 Apr 2014 - current
Location
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