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R-cubed Investments Limited

Type: NZ Limited Company (Ltd)
9429033694528
NZBN
1895197
Company Number
Registered
Company Status
Current address
3 Benares Street
Khandallah
Wellington 6035
New Zealand
Registered address used since 06 Jun 2007
3 Benares Street
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 13 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Randall, John Lyall Khandallah
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall, Robin Ruth Khandallah
Wellington
Directors

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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