Cube Holdings Limited, a registered company, was registered on 09 Oct 2007. 9429033106014 is the NZ business identifier it was issued. The company has been managed by 3 directors: Karen Maree Silcock - an active director whose contract began on 28 Feb 2008,
Rebecca Christine Silcock - an active director whose contract began on 20 Aug 2020,
Gregory John Silcock - an inactive director whose contract began on 09 Oct 2007 and was terminated on 28 Feb 2008.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (types include: physical, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Silcock, Rebecca Christine |
Epuni Lower Hutt 5011 New Zealand |
07 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Silcock, Melissa Ruth |
Epuni Lower Hutt 5011 New Zealand |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Silcock, Gregory John |
Petone Lower Hutt |
09 Oct 2007 - 27 Jun 2010 |
Karen Maree Silcock - Director
Appointment date: 28 Feb 2008
Address: Coombabah Gold Coast, Queensland, 4216 Australia
Address used since 06 Aug 2020
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 03 May 2011
Rebecca Christine Silcock - Director
Appointment date: 20 Aug 2020
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 20 Aug 2020
Gregory John Silcock - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 28 Feb 2008
Address: Petone, Lower Hutt, New Zealand
Address used since 09 Oct 2007
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