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Tube Limited

Type: NZ Limited Company (Ltd)
9429031113465
NZBN
3376471
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
61 Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Service & physical address used since 07 Dec 2012
61 Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Registered address used since 14 Nov 2013

Tube Limited, a registered company, was started on 03 May 2011. 9429031113465 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 2 directors: Heliane Rayner - an active director whose contract began on 03 May 2011,
David Yardley - an active director whose contract began on 03 May 2011.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 61 Roseberry Avenue, Birkenhead, Auckland, 0626 (types include: registered, physical).
Tube Limited had been using 61 Verbena Road, Birkdale, North Shore City as their registered address up until 14 Nov 2013.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: 61 Verbena Road, Birkdale, North Shore City, 0626 New Zealand

Registered address used from 03 May 2011 to 14 Nov 2013

Address #2: 61 Verbena Road, Birkdale, North Shore City, 0626 New Zealand

Physical address used from 03 May 2011 to 07 Dec 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rayner, Heliane Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yardley, David Birkenhead
Auckland
0626
New Zealand
Directors

Heliane Rayner - Director

Appointment date: 03 May 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Nov 2013


David Yardley - Director

Appointment date: 03 May 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Nov 2013

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