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The Black Rubric Limited

Type: NZ Limited Company (Ltd)
9429034956045
NZBN
1600191
Company Number
Registered
Company Status
Current address
75 Grey Street
Onehunga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2008
173b St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 16 Nov 2017
17 Caithness Place
Farm Cove
Auckland 2012
New Zealand
Registered & service address used since 29 Nov 2022

The Black Rubric Limited, a registered company, was registered on 03 Mar 2005. 9429034956045 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mathew Lindsay Newton - an active director whose contract started on 03 Mar 2005,
Sarah Jane Newton - an active director whose contract started on 03 Mar 2005.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Caithness Place, Farm Cove, Auckland, 2012 (category: registered, service).
The Black Rubric Limited had been using 75 Grey Street, Onehunga as their physical address up until 16 Nov 2017.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Newton, Sarah Jane (an individual) located at Farm Cove, Auckland postcode 2012,
Newton, Mathew Lindsay (an individual) located at Farm Cove, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: 75 Grey Street, Onehunga New Zealand

Physical & registered address used from 04 Dec 2008 to 16 Nov 2017

Address #2: 97 St Johns Road, St Johns, Auckland 1072

Physical & registered address used from 01 Feb 2008 to 04 Dec 2008

Address #3: 5 Cobham Cres, Stoke, Nelson 7001

Registered & physical address used from 03 Mar 2005 to 01 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Newton, Sarah Jane Farm Cove
Auckland
2012
New Zealand
Individual Newton, Mathew Lindsay Farm Cove
Auckland
2012
New Zealand
Directors

Mathew Lindsay Newton - Director

Appointment date: 03 Mar 2005

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 Nov 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 Nov 2016


Sarah Jane Newton - Director

Appointment date: 03 Mar 2005

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 Nov 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 Nov 2016

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