Mcubed Offices Limited, a registered company, was launched on 18 Oct 2006. 9429033799087 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been run by 3 directors: Virginia Gomes - an active director whose contract started on 18 Oct 2006,
Josephine Sutton - an active director whose contract started on 18 Oct 2006,
Antony Stubbs - an active director whose contract started on 12 Feb 2007.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mt Eden, 1024 (types include: registered, physical).
Mcubed Offices Limited had been using Unit G12, 23 Edwin Street, Mt Eden as their physical address up to 11 Aug 2022.
Past names for the company, as we established at BizDb, included: from 21 Oct 2009 to 23 Apr 2010 they were named Edwin Street Serviced Offices Limited, from 18 Oct 2006 to 21 Oct 2009 they were named Edwin Street Zone Limited.
A total of 1200 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 400 shares (33.33 per cent). Lastly we have the third share allocation (400 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Unit G12, 23 Edwin Street, Mt Eden New Zealand
Physical & registered address used from 09 Feb 2007 to 11 Aug 2022
Address #2: C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 18 Oct 2006 to 09 Feb 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Stubbs Trustee Company Limited Shareholder NZBN: 9429049945850 |
Mt Eden Auckland 1024 New Zealand |
03 Aug 2022 - |
Individual | Sutton, Josephine |
Epsom Auckland 1023 New Zealand |
12 Feb 2007 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Stubbs Trustee Company Limited Shareholder NZBN: 9429049945850 |
Mt Eden Auckland 1024 New Zealand |
03 Aug 2022 - |
Individual | Stubbs, Antony |
Epsom Auckland 1023 New Zealand |
12 Feb 2007 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Austin, David |
23 Edwin Street Mt Eden New Zealand |
12 Feb 2007 - |
Individual | Austin, Virginia |
23 Edwin Street Mt Eden New Zealand |
12 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Redmond Trustee Company Limited Shareholder NZBN: 9429037502188 Company Number: 975002 |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2007 - 03 Aug 2022 |
Entity | Redmond Trustee Company Limited Shareholder NZBN: 9429037502188 Company Number: 975002 |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2007 - 03 Aug 2022 |
Entity | Redmond Trustee Company Limited Shareholder NZBN: 9429037502188 Company Number: 975002 |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2007 - 03 Aug 2022 |
Entity | Redmond Trustee Company Limited Shareholder NZBN: 9429037502188 Company Number: 975002 |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2007 - 03 Aug 2022 |
Individual | Watson, Jill |
Hillsborough |
12 Feb 2007 - 12 Feb 2007 |
Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
18 Oct 2006 - 27 Jun 2010 | |
Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
18 Oct 2006 - 27 Jun 2010 |
Virginia Gomes - Director
Appointment date: 18 Oct 2006
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2015
Josephine Sutton - Director
Appointment date: 18 Oct 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2010
Antony Stubbs - Director
Appointment date: 12 Feb 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2010
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