Cube Solutions Limited, a registered company, was registered on 31 Aug 1999. 9429037499662 is the NZBN it was issued. The company has been managed by 1 director, named Mark James Coffey - an active director whose contract started on 31 Aug 1999.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
Cube Solutions Limited had been using Kendons Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt 5010 as their registered address up until 28 Sep 2010.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
L H Law Centre Trustees Limited (an entity) located at Solicitors, Level 3, 29 Waterloo Road, Lower Hutt,
Coffey, Michelle Noeline (an individual) located at Woburn, Lower Hutt 5010,
Coffey, Mark James (an individual) located at Woburn, Lower Hutt 5010.
Previous addresses
Address: Kendons Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt 5010, 5010 New Zealand
Registered address used from 27 Sep 2010 to 28 Sep 2010
Address: Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 New Zealand
Registered address used from 24 Dec 2007 to 27 Sep 2010
Address: Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 New Zealand
Physical address used from 24 Dec 2007 to 28 Sep 2010
Address: 11 Tawa St, Woburn, Lower Hutt
Registered & physical address used from 12 Dec 2005 to 24 Dec 2007
Address: 18 Rodney Street, Lower Hutt
Registered address used from 12 Apr 2000 to 12 Dec 2005
Address: 18 Rodney Street, Lower Hutt
Physical address used from 01 Sep 1999 to 12 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 |
Solicitors Level 3, 29 Waterloo Road, Lower Hutt |
16 Jul 2009 - |
Individual | Coffey, Michelle Noeline |
Woburn Lower Hutt 5010 New Zealand |
16 Jul 2009 - |
Individual | Coffey, Mark James |
Woburn Lower Hutt 5010 New Zealand |
16 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coffey, Mark James |
Woburn Lower Hutt |
31 Aug 1999 - 05 Dec 2005 |
Other | Null - Mj & Mn Coffey Family Trust | 09 Dec 2005 - 27 Jun 2010 | |
Other | Mj & Mn Coffey Family Trust | 09 Dec 2005 - 27 Jun 2010 |
Mark James Coffey - Director
Appointment date: 31 Aug 1999
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 21 Nov 2008
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