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Cubo Projects Limited

Type: NZ Limited Company (Ltd)
9429030914773
NZBN
3599831
Company Number
Registered
Company Status
107882235
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
523 No 10 Road
Rd 6
Swannanoa 7476
New Zealand
Registered & physical & service address used since 12 Sep 2017
523 No 10 Road
Rd 6
Swannanoa 7476
New Zealand
Office & delivery & postal address used since 02 Sep 2020

Cubo Projects Limited was incorporated on 17 Oct 2011 and issued an NZ business number of 9429030914773. This registered LTD company has been run by 2 directors: Russell Ernest Hatcher - an active director whose contract started on 17 Oct 2011,
Wieb Roffel - an inactive director whose contract started on 17 Oct 2011 and was terminated on 14 Jul 2014.
According to our database (updated on 06 Apr 2024), the company uses 1 address: 523 No 10 Road, Rd 6, Swannanoa, 7476 (category: office, delivery).
Up to 12 Sep 2017, Cubo Projects Limited had been using 47 Harrison Street, Mairehau, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hatcher, Lisa Rachelle (an individual) located at Rd 6, Swannanoa postcode 7476.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hatcher, Russell Ernest - located at Rd 6, Swannanoa. Cubo Projects Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

523 No 10 Road, Rd 6, Swannanoa, 7476 New Zealand


Previous addresses

Address #1: 47 Harrison Street, Mairehau, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Sep 2016 to 12 Sep 2017

Address #2: 7 Vanadium Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 09 May 2016 to 23 Sep 2016

Address #3: Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Physical & registered address used from 20 Nov 2013 to 09 May 2016

Address #4: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Oct 2011 to 20 Nov 2013

Contact info
64 22 1085630
02 Sep 2020 Phone
russell@cuboprojects.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.cuboprojects.com
02 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hatcher, Lisa Rachelle Rd 6
Swannanoa
7476
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hatcher, Russell Ernest Rd 6
Swannanoa
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wieb Roffel Belfast
Christchurch
8051
New Zealand
Individual Roffel, Wieb Belfast
Christchurch
8051
New Zealand
Directors

Russell Ernest Hatcher - Director

Appointment date: 17 Oct 2011

Address: Rd 6, Swannanoa, 7476 New Zealand

Address used since 04 Sep 2017

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 17 Oct 2011


Wieb Roffel - Director (Inactive)

Appointment date: 17 Oct 2011

Termination date: 14 Jul 2014

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 17 Oct 2011

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