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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rayner, Heliane |
Birkenhead Auckland 0626 New Zealand |
03 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Yardley, David |
Birkenhead Auckland 0626 New Zealand |
03 May 2011 - |
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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