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Cubierta Limited

Type: NZ Limited Company (Ltd)
9429030629448
NZBN
3883300
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
58 Bomb Point Drive
Hobsonville
Auckland 0616
New Zealand
Physical & registered address used since 31 Jan 2018

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).

Addresses

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

Contact info
64 21 855545
Phone
kim-maree.young@aon.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Kim-maree Karamaene Young Hobsonville
Auckland
0616
New Zealand
Directors

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

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