Cube 08 Nz Limited

Cube 08 Nz Limited was registered on 13 Mar 2008 and issued an NZ business number of 9429032866438. The registered LTD company has been run by 4 directors: Mark Desmond John Hogan - an active director whose contract started on 13 Mar 2008,
Aaron Sean Baskerville - an active director whose contract started on 13 Mar 2008,
John Maurice Beckett - an active director whose contract started on 13 Mar 2008,
Aaron Baskerville - an active director whose contract started on 13 Mar 2008.
As stated in BizDb's database (last updated on 03 Apr 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up to 13 Mar 2018, Cube 08 Nz Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allotted to 7 groups (10 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Drury Nominees No.2 Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052,
Aaron Trustees Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 29% shares (exactly 29 shares) and includes
Hogan, Helen Mary - located at Mairangi Bay, Auckland,
Hogan, Mark Desmond John - located at Mairangi Bay, Auckland.
The third share allotment (29 shares, 29%) belongs to 2 entities, namely:
Beckett, Tanya Rebecca, located at Schnapper Rock, Auckland (an individual),
Beckett, John Maurice, located at Schnapper Rock, Auckland (an individual).

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2012 to 13 Mar 2018

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Sep 2010 to 12 Mar 2012

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 19 Mar 2010 to 17 Sep 2010

Address: Unit 2 / 48 Ellice Road, Wairau Park, North Shore 0629

Registered & physical address used from 24 Jun 2009 to 19 Mar 2010

Address: 5 Spencer Terrace, Takapuna, Auckland, Nz

Registered address used from 13 Mar 2008 to 24 Jun 2009

Address: 5 Spencer Terrace, Takapuna, North Shore, Nz

Physical address used from 13 Mar 2008 to 24 Jun 2009

Previous Shareholders

Mark Desmond John Hogan - Director

Appointment date: 13 Mar 2008

Aaron Sean Baskerville - Director

Appointment date: 13 Mar 2008

John Maurice Beckett - Director

Appointment date: 13 Mar 2008

Aaron Baskerville - Director

Appointment date: 13 Mar 2008