R-Cubed Investments Limited, a registered company, was launched on 13 Dec 2006. 9429033694528 is the NZ business identifier it was issued. The company has been supervised by 2 directors: John Lyall Randall - an active director whose contract began on 13 Dec 2006,
Robin Ruth Randall - an inactive director whose contract began on 13 Dec 2006 and was terminated on 08 Feb 2021.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Benares Street, Khandallah, Wellington, 6035 (types include: physical, service).
R-Cubed Investments Limited had been using Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland as their physical address until 13 Jul 2016.
One entity controls all company shares (exactly 1000 shares) - Randall, John Lyall - located at 6035, Khandallah, Wellington.
Previous addresses
Address #1: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand
Physical address used from 13 Dec 2006 to 13 Jul 2016
Address #2: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland
Registered address used from 13 Dec 2006 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Randall, John Lyall |
Khandallah Wellington |
13 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Randall, Robin Ruth |
Khandallah Wellington |
13 Dec 2006 - 08 Jul 2021 |
John Lyall Randall - Director
Appointment date: 13 Dec 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2015
Robin Ruth Randall - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 08 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2015
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