Cube Apartments Limited, a registered company, was registered on 26 Nov 2008. 9429032519006 is the NZBN it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. The company has been run by 7 directors: Thomas Borrmann - an active director whose contract started on 21 Mar 2018,
Christopher Gordon - an active director whose contract started on 21 Mar 2019,
Janet Lynn Stanion - an inactive director whose contract started on 23 Mar 2016 and was terminated on 21 Mar 2019,
Robert Francis Shennan - an inactive director whose contract started on 22 Jan 2009 and was terminated on 29 Mar 2018,
Asbjorn Erik Aakjaer - an inactive director whose contract started on 22 Jan 2009 and was terminated on 23 Mar 2016.
Cube Apartments Limited had been using Level 13 Axon House, 1 Willeston Street, Wellington as their registered address up to 17 Apr 2009.
Previous address
Address: Level 13 Axon House, 1 Willeston Street, Wellington
Registered & physical address used from 26 Nov 2008 to 17 Apr 2009
Basic Financial info
Total number of Shares: 1032
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1032 | |||
| Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
Wellington 6011 New Zealand |
26 Nov 2008 - |
Thomas Borrmann - Director
Appointment date: 21 Mar 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Mar 2018
Christopher Gordon - Director
Appointment date: 21 Mar 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Mar 2019
Janet Lynn Stanion - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 21 Mar 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Mar 2016
Robert Francis Shennan - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 29 Mar 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 15 Jan 2016
Asbjorn Erik Aakjaer - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 23 Mar 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Nov 2015
Kerry James Mccloy - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 29 Jan 2009
Address: Hataitai, Wellington, New Zealand
Address used since 26 Nov 2008
Craig Allan Stewart - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 29 Jan 2009
Address: Wellington, New Zealand
Address used since 26 Nov 2008
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