Cubicon Investments Limited was registered on 15 Nov 2012 and issued a New Zealand Business Number of 9429030445444. The registered LTD company has been managed by 4 directors: Brendan Hopwood - an active director whose contract started on 15 Nov 2012,
Timothy Russell Andrewes - an active director whose contract started on 15 Nov 2012,
Neale Knight - an inactive director whose contract started on 15 Nov 2012 and was terminated on 08 Feb 2022,
Christopher John Paget - an inactive director whose contract started on 15 Nov 2012 and was terminated on 23 Apr 2018.
According to BizDb's data (last updated on 13 Mar 2024), this company uses 1 address: 46 Princes Street, Northcote Point, Auckland, 0627 (type: registered, physical).
Up until 16 Jul 2019, Cubicon Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (4 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Hopwood, Brendan (a director) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 3 shareholders, holds 50% shares (exactly 150 shares) and includes
Anderson, Wayne Derek - located at Saint Marys Bay, Auckland,
Andrewes, Helen Tamsin - located at Northcote Point, Auckland,
Andrewes, Timothy Russell - located at Northcote Point, Auckland. Cubicon Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Nov 2012 to 16 Jul 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Hopwood, Brendan |
Narrow Neck Auckland 0624 New Zealand |
15 Nov 2012 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
15 Nov 2012 - |
Individual | Andrewes, Helen Tamsin |
Northcote Point Auckland 0627 New Zealand |
15 Nov 2012 - |
Director | Andrewes, Timothy Russell |
Northcote Point Auckland 0627 New Zealand |
15 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Neale |
Waiake Auckland 0630 New Zealand |
15 Nov 2012 - 08 Feb 2022 |
Entity | Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 Company Number: 4083378 |
Newmarket Auckland 1023 New Zealand |
15 Nov 2012 - 24 Apr 2018 |
Entity | Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 Company Number: 4083378 |
Newmarket Auckland 1023 New Zealand |
15 Nov 2012 - 24 Apr 2018 |
Brendan Hopwood - Director
Appointment date: 15 Nov 2012
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 Nov 2012
Timothy Russell Andrewes - Director
Appointment date: 15 Nov 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Nov 2012
Neale Knight - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 08 Feb 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 15 Nov 2012
Christopher John Paget - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 23 Apr 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Nov 2012
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