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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hatcher, Lisa Rachelle |
Rd 6 Swannanoa 7476 New Zealand |
14 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hatcher, Russell Ernest |
Rd 6 Swannanoa 7476 New Zealand |
17 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wieb Roffel |
Belfast Christchurch 8051 New Zealand |
17 Oct 2011 - 14 Jul 2014 |
Individual | Roffel, Wieb |
Belfast Christchurch 8051 New Zealand |
17 Oct 2011 - 14 Jul 2014 |
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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