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. 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
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
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
Addresses
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
Financial Data
Financial info
11764300
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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 #3 Number of Shares: 119261
Shareholder Name Address Period
Rubix Share Trustee Limited
Shareholder NZBN: 9429050644858
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Aug 2022 - current
Shares Allocation #4 Number of Shares: 238521
Shareholder Name Address Period
Hamilton, Andrea
Director
Helensville
0875
25 Jul 2023 - current
Shares Allocation #5 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 #6 Number of Shares: 50000
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 #7 Number of Shares: 196592
Shareholder Name Address Period
Rubix Share Trustee Limited
Shareholder NZBN: 9429050644858
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Aug 2022 - current
Shares Allocation #8 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 #9 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 #10 Number of Shares: 131061
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
Shares Allocation #11 Number of Shares: 100000
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 #12 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 #13 Number of Shares: 3035
Shareholder Name Address Period
Jones, Matthew Adam
Individual
Lake Hayes
Queenstown
9304
24 Oct 2018 - current
Shares Allocation #14 Number of Shares: 1515075
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
Shares Allocation #15 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 #16 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 #17 Number of Shares: 7209
Shareholder Name Address Period
Mcgregor, Vance Clinton
Individual
Otumoetai
Tauranga
3110
21 May 2019 - current
Shares Allocation #18 Number of Shares: 14418
Shareholder Name Address Period
Sewell, Peter
Individual
Point Chevalier
Auckland
1022
21 May 2019 - current
Shares Allocation #19 Number of Shares: 1441782
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
Shares Allocation #20 Number of Shares: 14418
Shareholder Name Address Period
Heaven, Brett Colin
Individual
Blockhouse Bay
Auckland
0600
21 May 2019 - current
Shares Allocation #21 Number of Shares: 15155
Shareholder Name Address Period
Davis, Samuel John
Individual
Merivale
Christchurch
8014
02 Nov 2010 - current
Shares Allocation #22 Number of Shares: 2424120
Shareholder Name Address Period
Chudleigh, Peter
Individual
Queenstown
9371
20 Apr 2010 - current
Shares Allocation #23 Number of Shares: 15155
Shareholder Name Address Period
Haig, Andrew David
Individual
St Albans
Christchurch
8052
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
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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