D-Cubed Limited, a registered company, was incorporated on 04 Sep 2003. 9429035802914 is the NZBN it was issued. This company has been supervised by 2 directors: David Richard Wright - an active director whose contract began on 04 Sep 2003,
Lorene Jan Turley - an active director whose contract began on 04 Sep 2003.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 55 Spence Road, Henderson, Auckland, 0612 (types include: registered, physical).
D-Cubed Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu as their registered address until 28 Sep 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 04 Sep 2003 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wright, David Richard |
Henderson Auckland 0612 New Zealand |
04 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Turley, Lorene Jan |
Henderson Auckland 0612 New Zealand |
04 Sep 2003 - |
David Richard Wright - Director
Appointment date: 04 Sep 2003
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 04 Sep 2003
Lorene Jan Turley - Director
Appointment date: 04 Sep 2003
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 04 Sep 2003
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