Cubierta Limited was registered on 12 Jun 2012 and issued an NZ business identifier of 9429030629448. This registered LTD company has been managed by 1 director, named Kim-Maree Karamaene Young - an active director whose contract started on 12 Jun 2012.
As stated in BizDb's data (updated on 04 Jun 2022), the company registered 1 address: 58 Bomb Point Drive, Hobsonville, Auckland, 0616 (category: physical, registered).
Up until 31 Jan 2018, Cubierta Limited had been using 19 Peter Mulgrew Street, New Windsor, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kim-Maree Young (a director) located at Hobsonville, Auckland postcode 0616. Cubierta Limited was classified as "Insurance broking service" (ANZSIC K642040).
Principal place of activity
58 Bomb Point Drive, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address: 19 Peter Mulgrew Street, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 13 Oct 2016 to 31 Jan 2018
Address: 418b Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 15 Jan 2015 to 13 Oct 2016
Address: 418b Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 07 Nov 2013 to 15 Jan 2015
Address: 155 Alfriston Road, Manurewa, Auckland, 2105 New Zealand
Physical address used from 12 Jun 2012 to 07 Nov 2013
Address: 19 Peter Mulgrew Street, New Windsor, Auckland, 0600 New Zealand
Registered address used from 12 Jun 2012 to 15 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kim-maree Karamaene Young |
Hobsonville Auckland 0616 New Zealand |
12 Jun 2012 - |
Kim-maree Karamaene Young - Director
Appointment date: 12 Jun 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Feb 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Oct 2016
Matakatia Glade Limited
80 Bomb Point Drive
Kingston Trustee Services Limited
80 Bomb Point Drive
Lorraine And Tony Properties Limited
66 Bomb Point Drive
Mum Limited
50 Bomb Point Drive
David Kingston Limited
80 Bomb Point Drive
Carli Investments Limited
80 Bomb Point Drive
Instant Cover Limited
35 Marae Road
Insure You Limited
35 Marae Road
Jl Group Financial Services Limited
157 Hobsonville Point Road
North West Group Holdings Limited
124 Hobsonville Road
Peter Dredge Limited
33a Sispara Place
The Insurance Centre Limited
35 Marae Road