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Fluecube International Limited

Type: NZ Limited Company (Ltd)
9429031222778
NZBN
3266348
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
93 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Aug 2012
93 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Registered & physical & service address used since 01 Oct 2021
44 Halifax Street
Nelson 7010
New Zealand
Shareregister address used since 10 Aug 2023

Fluecube International Limited, a registered company, was started on 01 Mar 2011. 9429031222778 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company has been classified. This company has been run by 3 directors: Neville Donald D'herville - an active director whose contract began on 01 Mar 2011,
Florence Anne D'herville - an active director whose contract began on 01 Mar 2011,
Jeremy Allan D'herville - an active director whose contract began on 01 Mar 2011.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 44 Halifax Street, Nelson, 7010 (type: registered, service).
Fluecube International Limited had been using 93 Vanguard Street, Nelson South, Nelson as their registered address up to 01 Oct 2021.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally there is the third share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 44 Halifax Street, Nelson, 7010 New Zealand

Registered & service address used from 18 Aug 2023

Previous addresses

Address #1: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand

Registered & physical address used from 14 Aug 2018 to 01 Oct 2021

Address #2: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand

Registered & physical address used from 09 Aug 2012 to 14 Aug 2018

Address #3: 80a Vanguard Street, Nelson, 7010, 0000 New Zealand

Registered & physical address used from 01 Mar 2011 to 09 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director D'herville, Neville Donald Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director D'herville, Florence Anne Tahunanui
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 100
Director D'herville, Jeremy Allan Tahunanui
Nelson
7011
New Zealand
Directors

Neville Donald D'herville - Director

Appointment date: 01 Mar 2011

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 02 Aug 2017


Florence Anne D'herville - Director

Appointment date: 01 Mar 2011

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 02 Aug 2017


Jeremy Allan D'herville - Director

Appointment date: 01 Mar 2011

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 02 Aug 2017

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