businesscheck.co.nz / a-z index / r / ru / rub
General information

Ruboc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036202980
New Zealand Business Number
1263280
Company Number
Registered
Company Status

Ruboc Holdings Limited (New Zealand Business Number 9429036202980) was registered on 20 Dec 2002. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, until 24 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Coburn, Michael Owen (an individual) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Coburn, Michael Owen (an individual) - located at Jacks Point, Queenstown. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical & service 24 Nov 2010
Last updated:
Directors
Name and Address Role Period
Michael Owen Coburn
Jacks Point, Queenstown, 9371
Address used since 22 Sep 2015
Director 20 Dec 2002 - current
Addresses
Previous address Type Period
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 05 Oct 2007 - 24 Nov 2010
C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin Registered & physical 05 Nov 2004 - 05 Oct 2007
C/- Anderson Lloyd Caudwell, Ground, Floor, Otago House, Cnr Moray Place And, Princes Str, Dunedin Physical & registered 20 Dec 2002 - 05 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coburn, Michael Owen
Individual 		Jacks Point
Queenstown
9371 		20 Dec 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Coburn, Michael Owen
Individual 		Jacks Point
Queenstown
9371 		20 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Sycamore, Tony Jason
Individual 		Maori Hill
Dunedin
9010 		06 Oct 2014 - 19 Mar 2015
Location
Companies nearby
Airport Shuttles Dunedin Limited
Level 1 Plaza House
Cjs Group 2011 Limited
243 Princes Street
1804 Limited
Level 1, Plaza House
H & J Flooring Limited
Level 1 Plaza House
High Excitement Limited
Level 1, Plaza House
Timshel Consulting Limited
Level 1, Plaza House