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Mcubed Offices Limited

Type: NZ Limited Company (Ltd)
9429033799087
NZBN
1877514
Company Number
Registered
Company Status
095062474
GST Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Suite 106 Floor 1, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery & invoice address used since 22 Aug 2019
Unit G12, 23 Edwin Street
Mt Eden 1024
New Zealand
Registered & physical & service address used since 11 Aug 2022

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.

Addresses

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

Contact info
64 9 6303530
28 Aug 2018 Phone
support@mcubed.co.nz
28 Aug 2018 Email
mcubed.co.nz
28 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Stubbs Trustee Company Limited
Shareholder NZBN: 9429049945850
Mt Eden
Auckland
1024
New Zealand
Individual Sutton, Josephine Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Stubbs Trustee Company Limited
Shareholder NZBN: 9429049945850
Mt Eden
Auckland
1024
New Zealand
Individual Stubbs, Antony Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Austin, David 23 Edwin Street
Mt Eden

New Zealand
Individual Austin, Virginia 23 Edwin Street
Mt Eden

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Ponsonby
Auckland
1011
New Zealand
Entity Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Ponsonby
Auckland
1011
New Zealand
Entity Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Ponsonby
Auckland
1011
New Zealand
Entity Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Ponsonby
Auckland
1011
New Zealand
Individual Watson, Jill Hillsborough
Entity Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Entity Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Directors

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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Nutrirx Limited
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Kiwi Fresh Group (nz) Limited
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National Products Fulfilment Nz Limited
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