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Cubro Limited

Type: NZ Limited Company (Ltd)
9429035070481
NZBN
1579046
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 02 Mar 2018
149 Taurikura Drive
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 31 Jul 2023

Cubro Limited, a registered company, was registered on 23 Nov 2004. 9429035070481 is the number it was issued. The company has been run by 6 directors: Hayden James Currie - an active director whose contract started on 04 Mar 2015,
Logan Garth Currie - an active director whose contract started on 04 Mar 2015,
Cameron Grant Currie - an active director whose contract started on 29 Nov 2021,
Ashley Lincoln Currie - an active director whose contract started on 29 Nov 2021,
Lincoln Rodden Currie - an inactive director whose contract started on 23 Nov 2004 and was terminated on 29 Nov 2021.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 149 Taurikura Drive, Tauranga, 3171 (office address),
149 Taurikura Drive, Tauriko, Tauranga, 3110 (registered address),
149 Taurikura Drive, Tauriko, Tauranga, 3110 (service address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Cubro Limited had been using 208-210 Avenue Road East, Hastings as their physical address up until 02 Mar 2018.
Other names for this company, as we found at BizDb, included: from 23 Nov 2004 to 10 Mar 2011 they were called Cubro Rehab Limited.
A single entity controls all company shares (exactly 10000 shares) - Cubro Holdings Limited - located at 3171, Tauriko, Tauranga.

Addresses

Principal place of activity

149 Taurikura Drive, Tauranga, 3171 New Zealand


Previous addresses

Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 02 Mar 2018

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 02 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 22 Jun 2011 to 30 Aug 2013

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 22 Jun 2011 to 23 Oct 2014

Address #5: Whk, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 24 Jun 2010 to 22 Jun 2011

Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 24 Jun 2010

Address #7: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 23 Nov 2004 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Cubro Holdings Limited
Shareholder NZBN: 9429048953658
Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Lincoln Rodden Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Lisa Joanne Tauriko
Tauranga
3110
New Zealand
Individual Clare, Jody Antoinette Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Stella Kate Tauriko
Tauranga
3110
New Zealand
Individual Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Charlene Louise Tauriko
Tauranga
3110
New Zealand
Individual Currie, Charlene Louise Tauriko
Tauranga
3110
New Zealand
Individual Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Lisa Joanne Tauriko
Tauranga
3110
New Zealand
Individual Currie, Lincoln Rodden Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Lincoln Rodden Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Lincoln Rodden Bethlehem
Tauranga
3110
New Zealand
Individual Clare, Jody Antoinette Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Joanne May Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Joanne May Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Joanne May Bethlehem
Tauranga
3110
New Zealand
Individual Clare, Jason Andrew Bethlehem
Tauranga
3110
New Zealand
Individual Clare, Jason Andrew Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Hayden James Tauriko
Tauranga
3110
New Zealand
Individual Currie, Hayden James Tauriko
Tauranga
3110
New Zealand
Individual Currie, Hayden James Tauriko
Tauranga
3110
New Zealand
Individual Currie, Hayden James Tauriko
Tauranga
3110
New Zealand
Individual Currie, Cameron Grant Tauriko
Tauranga
3110
New Zealand
Individual Currie, Cameron Grant Tauriko
Tauranga
3110
New Zealand
Individual Currie, Ashley Lincoln Brookfield
Tauranga
3110
New Zealand
Individual Currie, Ashley Lincoln Brookfield
Tauranga
3110
New Zealand
Individual Currie, Ashley Lincoln Brookfield
Tauranga
3110
New Zealand
Individual Currie, Angela Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Angela Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Garth Dudley Bethlehem
Tauranga
3110
New Zealand
Directors

Hayden James Currie - Director

Appointment date: 04 Mar 2015

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Jan 2024

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 20 May 2016


Logan Garth Currie - Director

Appointment date: 04 Mar 2015

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 04 Mar 2015


Cameron Grant Currie - Director

Appointment date: 29 Nov 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 29 Nov 2021


Ashley Lincoln Currie - Director

Appointment date: 29 Nov 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jan 2024

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 29 Nov 2021


Lincoln Rodden Currie - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 29 Nov 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Aug 2015


Garth Dudley Currie - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 24 Feb 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 Jun 2010

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