Cube Innovations Limited, a registered company, was incorporated on 31 Jul 2007. 9429033257549 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: David Bruce Etchells - an active director whose contract began on 31 Jul 2007,
Deborah Anne Etchells - an inactive director whose contract began on 31 Jul 2007 and was terminated on 21 Feb 2025.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 100A Gordonton Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Cube Innovations Limited had been using 100 Gordonton Road, Rd 1, Hamilton as their physical address until 16 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Etchells, David Bruce - located at 3281, Rd 2, Hamilton.
Previous addresses
Address: 100 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 28 Oct 2014 to 16 Apr 2018
Address: Vazey Child, 3 London Street, Hamilton New Zealand
Physical & registered address used from 31 Jul 2007 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Etchells, David Bruce |
Rd 2 Hamilton 3287 New Zealand |
31 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Etchells, Deborah Anne |
Rd 1 Hamilton 3281 New Zealand |
31 Jul 2007 - 21 Feb 2025 |
| Individual | Etchells, Deborah Anne |
Rd 1 Hamilton 3281 New Zealand |
31 Jul 2007 - 21 Feb 2025 |
| Individual | Etchells, Andrew George |
Ohauiti Tauranga 3112 New Zealand |
25 Mar 2021 - 21 Feb 2025 |
| Individual | Goddin, Neville Charles |
Fairview Downs Hamilton 3214 New Zealand |
13 Jul 2017 - 25 Mar 2021 |
David Bruce Etchells - Director
Appointment date: 31 Jul 2007
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 21 Feb 2025
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Apr 2016
Deborah Anne Etchells - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 21 Feb 2025
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Apr 2016
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