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Cube Innovations Limited

Type: NZ Limited Company (Ltd)
9429033257549
NZBN
1964117
Company Number
Registered
Company Status
Current address
100a Gordonton Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 16 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Etchells, Andrew George Ohauiti
Tauranga
3112
New Zealand
Individual Etchells, David Bruce Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Etchells, Deborah Anne Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Etchells, David Bruce Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goddin, Neville Charles Fairview Downs
Hamilton
3214
New Zealand
Directors

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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