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RUBICON INVESTMENTS LIMITED

Removed
NZBN 9429040960548 · NZ Company No. 5464 · NZ Limited Company · Incorporated 16 Oct 1947

Rubicon Investments Limited was incorporated on 16 October 1947 (Thursday) and as of 29 June 2016 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429040960548
Company Number
5464
Company Name
RUBICON INVESTMENTS LIMITED
Previously Known As
A E PACK & SONS LIMITED
before 29 April 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 October 1947 (Thursday)
Status
Removed
Status History
Removed as of 25 September 1998 (Friday)
Registered as of 15 December 1997 (Monday)
In Receivership as of 2 August 1995 (Wednesday)
Registered as of 16 October 1947 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
8 Kaiwharawhara Road,
Wellington
NZ
Country of Origin
New Zealand
Address for Service
8 Kaiwharawhara Road,
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 December 1993 to 21 December 1993
    8 Kaiwharawhara Road, Wellington

Address for Records

  1. From 8 August 2002 to 8 August 2002
    8 Kaiwharawhara Road,, Wellington

Company Directors

2 listed
AP
Alan Kenneth PACK
Appointed 28 Feb 1992 · C/o 8 Kaiwharawhara Road,, Wellington
AP
Alan Edward James PACK
Appointed 28 Feb 1992 · C/o 8 Kaiwharawhara,, Wellington

Company Shareholders

6 share parcels · 13,992 shares total

Share allocation 1
4,080 shares (29.16%)
CERAMIC IND. NZ LTD (LIQUIDATION)
Official Assignee, Napier Commercial Affairs Office
Share allocation 2
2,682 shares (19.17%)
PACK RE & B (ESTATE)
11 Nicholson Road, Wellington
Share allocation 3
4,080 shares (29.16%)
PACK FV & J M (ESTATE)
11 Woodmancote Road, Wellington
Share allocation 4
1,050 shares (7.50%)
Holdings Trust PACK
P O Box 3164, Wellington
Share allocation 5
1,050 shares (7.50%)
R.e. (estate) PACK
11 Nicholson Road, Wellington
Share allocation 6
1,050 shares (7.50%)
F V (estate) PACK
11 Woodmancote Road, Wellington