Cubills Limited, a registered company, was incorporated on 23 Aug 2004. 9429035222460 is the NZBN it was issued. This company has been supervised by 3 directors: Clive Ashley Johnson - an active director whose contract started on 17 Sep 2024,
William Edward Sisk - an inactive director whose contract started on 23 Aug 2004 and was terminated on 17 Sep 2024,
William Maurice Smith - an inactive director whose contract started on 23 Aug 2004 and was terminated on 17 Sep 2024.
Last updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Unit A 24 Waikoukou Valley Road, Waimauku, 0812 (type: registered, service).
Cubills Limited had been using Level 5, 148 Cuba Street, Wellington as their physical address until 27 Aug 2010.
A single entity owns all company shares (exactly 100 shares) - Ca Johnson Limited - located at 0812, Hutt Central, Lower Hutt.
Previous address
Address #1: Level 5, 148 Cuba Street, Wellington New Zealand
Physical & registered address used from 23 Aug 2004 to 27 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ca Johnson Limited Shareholder NZBN: 9429036698257 |
Hutt Central Lower Hutt 5010 New Zealand |
17 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, William Maurice |
Seatoun Wellington New Zealand |
23 Aug 2004 - 17 Sep 2024 |
| Entity | Cuba St Trustees Limited Shareholder NZBN: 9429033166438 Company Number: 1979441 |
Wellington |
27 Aug 2007 - 17 Sep 2024 |
| Individual | Sisk, William Edward |
Whitby Wellington |
23 Aug 2004 - 02 Aug 2006 |
| Individual | Gawith, Richard Henry |
Te Aro Wellington |
23 Aug 2004 - 02 Aug 2006 |
| Individual | Reichenback-sisk, Jennifer Jean |
Whitby Wellington |
23 Aug 2004 - 02 Aug 2006 |
| Individual | Blackman, Michael Norman |
Rona Bay Lower Hutt |
23 Aug 2004 - 27 Jun 2010 |
| Individual | Smith, Mary Louise |
Seatoun Wellington |
23 Aug 2004 - 27 Jun 2010 |
Clive Ashley Johnson - Director
Appointment date: 17 Sep 2024
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Sep 2024
William Edward Sisk - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 17 Sep 2024
Address: Whitby, Wellington, 5024 New Zealand
Address used since 23 Aug 2004
William Maurice Smith - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 17 Sep 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Aug 2004
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