Labcubed Limited, a registered company, was started on 02 Jun 2006. 9429034119587 is the NZ business number it was issued. This company has been managed by 5 directors: Stuart Young - an active director whose contract started on 01 Mar 2013,
Theresa Sharon Lim - an inactive director whose contract started on 01 Jul 2011 and was terminated on 01 Mar 2013,
Robert Shaun Moore - an inactive director whose contract started on 02 Jun 2006 and was terminated on 02 Jul 2011,
Stuart Malcolm Young - an inactive director whose contract started on 02 Jun 2006 and was terminated on 01 Jul 2011,
Carl Anthony Muriel - an inactive director whose contract started on 02 Jun 2006 and was terminated on 07 Feb 2008.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Labcubed Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
Previous aliases for the company, as we identified at BizDb, included: from 02 Jun 2006 to 03 Apr 2012 they were called Aspace Limited.
A total of 300 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 298 shares (99.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (0.33%). Finally we have the third share allotment (1 share 0.33%) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 12 Jul 2006 to 28 Mar 2022
Address: Lower Ground, 18 Heather Street, Parnell, Auckland
Registered & physical address used from 02 Jun 2006 to 12 Jul 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Akouein Consultants Limited Shareholder NZBN: 9429034218563 |
Ponsonby Auckland 1011 New Zealand |
05 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Theresa Sharon Lim |
202 Ponsonby Road, Ponsonby Auckland 1011 New Zealand |
28 Sep 2011 - |
| Individual | Lim, Theresa Sharon |
202 Ponsonby Road, Ponsonby Auckland 1011 New Zealand |
28 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Young, Stuart |
Ponsonby Auckland 1011 New Zealand |
16 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Robert Shaun |
Te Atatu South Auckland 1230 |
02 Jun 2006 - 28 Sep 2011 |
| Individual | Young, Malcolm Stuart |
202 Ponsonby Road, Ponsonby Auckland 1011 New Zealand |
02 Jun 2006 - 28 Sep 2011 |
| Entity | Akouein Consultants Limited Shareholder NZBN: 9429034218563 Company Number: 1793609 |
202 Ponsonby Road Ponsonby, Auckland |
02 Jun 2006 - 05 Dec 2021 |
| Entity | Akouein Consultants Limited Shareholder NZBN: 9429034218563 Company Number: 1793609 |
202 Ponsonby Road Ponsonby, Auckland |
02 Jun 2006 - 05 Dec 2021 |
| Entity | Moore Integrations Technologies Limited Shareholder NZBN: 9429034215227 Company Number: 1793950 |
02 Jun 2006 - 28 Sep 2011 | |
| Individual | Muriel, Carl Anthony |
Helensville Rd2 Auckland 1250 |
02 Jun 2006 - 27 Jun 2010 |
| Entity | Moore Integrations Technologies Limited Shareholder NZBN: 9429034215227 Company Number: 1793950 |
02 Jun 2006 - 28 Sep 2011 |
Ultimate Holding Company
Stuart Young - Director
Appointment date: 01 Mar 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Mar 2013
Theresa Sharon Lim - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Mar 2013
Address: 202 Ponsonby Road, Auckland, 1011 New Zealand
Address used since 29 Feb 2012
Robert Shaun Moore - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 02 Jul 2011
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 29 Mar 2010
Stuart Malcolm Young - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 01 Jul 2011
Address: 202 Ponsonby Road, Auckland, 1011 New Zealand
Address used since 15 Sep 2010
Carl Anthony Muriel - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 07 Feb 2008
Address: Helensville Rd2, Auckland 1250,
Address used since 02 Jun 2006
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