Rubikon Limited was registered on 18 Dec 2014 and issued a number of 9429041547977. The registered LTD company has been run by 2 directors: Nckinsey Lynden Roche-Kerr - an active director whose contract began on 18 Dec 2014,
Olga Roche-Kerr - an active director whose contract began on 16 Sep 2022.
According to BizDb's database (last updated on 12 May 2024), this company filed 1 address: 30 Hatton Road, Orewa, Orewa, 0931 (types include: office, delivery).
Up until 14 Jun 2019, Rubikon Limited had been using 7Th Floor Southern Cross Building, 61 High Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Roche-Kerr, Nckinsey Lynden (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Roche-Kerr, Olga - located at Orewa, Orewa. Rubikon Limited was classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
30 Hatton Road, Orewa, Orewa, 0931 New Zealand
Previous address
Address #1: 7th Floor Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Dec 2014 to 14 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Roche-kerr, Nckinsey Lynden |
Orewa Orewa 0931 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Roche-kerr, Olga |
Orewa Orewa 0931 New Zealand |
18 Dec 2014 - |
Nckinsey Lynden Roche-kerr - Director
Appointment date: 18 Dec 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Dec 2014
Olga Roche-kerr - Director
Appointment date: 16 Sep 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Sep 2022
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