Cube Innovations Limited, a registered company, was incorporated on 31 Jul 2007. 9429033257549 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Deborah Anne Etchells - an active director whose contract began on 31 Jul 2007,
David Bruce Etchells - an active director whose contract began on 31 Jul 2007.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 100A Gordonton Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Cube Innovations Limited had been using 100 Gordonton Road, Rd 1, Hamilton as their physical address until 16 Apr 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 100 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 28 Oct 2014 to 16 Apr 2018
Address: Vazey Child, 3 London Street, Hamilton New Zealand
Physical & registered address used from 31 Jul 2007 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Etchells, Andrew George |
Ohauiti Tauranga 3112 New Zealand |
25 Mar 2021 - |
Individual | Etchells, David Bruce |
Rd 1 Hamilton 3281 New Zealand |
31 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Etchells, Deborah Anne |
Rd 1 Hamilton 3281 New Zealand |
31 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Etchells, David Bruce |
Rd 1 Hamilton 3281 New Zealand |
31 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goddin, Neville Charles |
Fairview Downs Hamilton 3214 New Zealand |
13 Jul 2017 - 25 Mar 2021 |
Deborah Anne Etchells - Director
Appointment date: 31 Jul 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Apr 2016
David Bruce Etchells - Director
Appointment date: 31 Jul 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Apr 2016
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