Cube/Parkers Road Limited, a registered company, was incorporated on 13 Aug 2004. 9429035233428 is the NZBN it was issued. ""Building, non-residential - renting or leasing"" (ANZSIC L671210) is how the company has been classified. This company has been supervised by 2 directors: Graham William Boland - an active director whose contract began on 13 Aug 2004,
David Graham Verry - an active director whose contract began on 13 Aug 2004.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Halifax Street, Nelson, Nelson, 7010 (types include: registered, service).
Cube/Parkers Road Limited had been using 93 Vanguard Street, Nelson South, Nelson as their registered address until 23 Aug 2021.
Former names used by the company, as we managed to find at BizDb, included: from 18 Mar 2020 to 18 Aug 2021 they were called Saxton Road South Limited, from 13 Aug 2004 to 18 Mar 2020 they were called St Vincent South Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Previous addresses
Address #1: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Registered & physical address used from 26 Mar 2020 to 23 Aug 2021
Address #2: 15 Orion Street, Tahunanui, Nelson New Zealand
Physical & registered address used from 13 Aug 2004 to 26 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Verry, David Graham |
Annesbrook Nelson 7011 New Zealand |
13 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Boland, Graham William |
Atawhai Nelson 7010 New Zealand |
13 Aug 2004 - |
Graham William Boland - Director
Appointment date: 13 Aug 2004
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 18 Mar 2020
Address: Nelson, 7010 New Zealand
Address used since 08 May 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Apr 2016
David Graham Verry - Director
Appointment date: 13 Aug 2004
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 19 Mar 2010
Vergo Investments Limited
15 Orion Street
Nelmac Limited
2 Bullen Street
Kea Holdings Limited
11a Pascoe Street
Biomex Trustees Limited
11 Merton Place
The Handlebar Company Limited
18/29 Parkers Road
Southern Moose Limited
14 Pascoe Street
Anron Management Limited
13-17 Putaitai Street
Bulk Buy Nz Limited
54 Coster Street
Cabin Hire Manawatu Limited
9 Strawbridge Square
Jimm (nelson) Limited
90 St Vincent Street
London Plane Co Limited
13-17 Putaitai Street
Rent A Shed Richmond Limited
8a Merton Place