Rubix Limited (issued an NZBN of 9429031599030) was launched on 20 Apr 2010. 4 addresses are in use by the company: 24 Balfour Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 11 Jun 2019. Rubix Limited used more aliases, namely: The Project Office (South Island) Limited from 20 Apr 2010 to 13 Nov 2019. 11764300 shares are allocated to 45 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 59630 shares (0.51% of shares), namely:
Rubix Share Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 0.51% of all shares (59630 shares); it includes
Poh, Warren Wei Tsien (an individual) - located at Russley, Christchurch,
Poh, Miriam Andrea (an individual) - located at Russley, Christchurch. Next there is the 3rd group of shareholders, share allotment (119261 shares, 1.01%) belongs to 1 entity, namely:
Rubix Share Trustee Limited, located at Parnell, Auckland (an entity). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Rubix Limited. Businesscheck's information was last updated on 24 Mar 2024.
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 | Registered & service | 14 Mar 2023 |
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 |
Andrew David Haig
St Albans, Christchurch, 8052
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
Peter Sewell
Point Chevalier, Auckland, 1022
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
Sue Suckling
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 |
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 |
Previous address | Type | Period |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Andrea Director |
Helensville 0875 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rubix Share Trustee Limited Shareholder NZBN: 9429050644858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Soundy, Matthew James Ross Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
Soundy, Peter Walden Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
Soundy, Andrew Walden Ross Individual |
Rd 1 Queenstown 9371 |
25 Aug 2022 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Matthew Adam Individual |
Lake Hayes Queenstown 9304 |
24 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Geraldine Elizabeth Individual |
Merivale Christchurch 8014 |
11 Aug 2015 - current |
Davis, Samuel John Individual |
Merivale Christchurch 8014 |
28 May 2012 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Vance Clinton Individual |
Otumoetai Tauranga 3110 |
21 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sewell, Peter Individual |
Point Chevalier Auckland 1022 |
21 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hampson, Lorraine Individual |
Sandringham Auckland 1025 |
21 May 2019 - current |
Sewell, Peter Individual |
Point Chevalier Auckland 1022 |
21 May 2019 - current |
Sewell, Rochelle Individual |
Point Chevalier Auckland 1022 |
21 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Brett Colin Individual |
Blockhouse Bay Auckland 0600 |
21 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Samuel John Individual |
Merivale Christchurch 8014 |
02 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Chudleigh, Peter Individual |
Queenstown 9371 |
20 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Haig, Andrew David Individual |
St Albans Christchurch 8052 |
02 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Ashton Individual |
Russley Christchurch 8042 |
25 Aug 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chudleigh, Peter Individual |
Queenstown 9371 |
20 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mds Law Trust Services No 6 Limited Shareholder NZBN: 9429031088541 Company Number: 3393171 Entity |
28 May 2012 - 30 Mar 2017 | |
Absolom, Tania Individual |
Newtown Wellington 6021 |
03 Aug 2023 - 08 Aug 2023 |
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Company Number: 7248696 Entity |
07 Jun 2019 - 09 Mar 2022 | |
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 | |
House, Robert William Individual |
Merivale Christchurch 8014 |
20 Apr 2010 - 07 Jul 2011 |
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