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Cubicon Investments Limited

Type: NZ Limited Company (Ltd)
9429030445444
NZBN
4108838
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
46 Princes Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 16 Jul 2019

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).

Addresses

Previous address

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Nov 2012 to 16 Jul 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Hopwood, Brendan Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Individual Andrewes, Helen Tamsin Northcote Point
Auckland
0627
New Zealand
Director Andrewes, Timothy Russell Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Neale Waiake
Auckland
0630
New Zealand
Entity Seaview Trust Custodian Limited
Shareholder NZBN: 9429030460812
Company Number: 4083378
Newmarket
Auckland
1023
New Zealand
Entity Seaview Trust Custodian Limited
Shareholder NZBN: 9429030460812
Company Number: 4083378
Newmarket
Auckland
1023
New Zealand
Directors

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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