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Cubix Limited

Type: NZ Limited Company (Ltd)
9429030235311
NZBN
4435078
Company Number
Registered
Company Status
111540799
GST Number
I529110
Industry classification code
Customs Agency Or Broker Service (no Goods Handling)
Industry classification description
Current address
5 Keast Place
Lincoln
Lincoln 7608
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2016
5 Keast Place
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 01 Sep 2016
5 Keast Place
Lincoln
Lincoln 7608
New Zealand
Postal & office & delivery address used since 13 Aug 2019

Cubix Limited was started on 16 May 2013 and issued a business number of 9429030235311. The registered LTD company has been supervised by 1 director, named Julie Racheal Chapman - an active director whose contract started on 16 May 2013.
As stated in our information (last updated on 02 Apr 2024), this company registered 1 address: 5 Keast Place, Lincoln, Lincoln, 7608 (types include: postal, office).
Until 01 Sep 2016, Cubix Limited had been using 7A Millstream Drive, Lincoln, Lincoln as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Chapman, Daniel Ivan (an individual) located at Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Chapman, Julie Racheal - located at Lincoln. Cubix Limited was classified as "Customs agency or broker service (no goods handling)" (business classification I529110).

Addresses

Principal place of activity

5 Keast Place, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 7a Millstream Drive, Lincoln, Lincoln, 7608 New Zealand

Physical & registered address used from 01 Sep 2015 to 01 Sep 2016

Address #2: 20 Longbill Place, Glendene, Auckland, 0602 New Zealand

Physical & registered address used from 16 May 2013 to 01 Sep 2015

Contact info
64 21 366693
13 Aug 2019 Phone
danandjulzchapman@gmail.com
13 Aug 2019 Email
julie@cubix.net.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.cubix.net.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chapman, Daniel Ivan Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Chapman, Julie Racheal Lincoln
7608
New Zealand
Directors

Julie Racheal Chapman - Director

Appointment date: 16 May 2013

Address: Lincoln, 7608 New Zealand

Address used since 11 Sep 2017

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 21 Aug 2015

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