Cerebral Cube Limited, a registered company, was registered on 13 Dec 2001. 9429036683321 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 2 directors: Simon Richard Lockhart - an active director whose contract began on 13 Dec 2001,
Charlotte Anne Lockhart - an inactive director whose contract began on 13 Dec 2001 and was terminated on 30 May 2002.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Kirikiri Lane, Botany, Auckland, 2013 (category: office, delivery).
Cerebral Cube Limited had been using 32 Kirikiri Lane, Botany as their registered address up to 05 Dec 2018.
A single entity controls all company shares (exactly 1000 shares) - Lockhart, Simon Richard - located at 2013, East Tamaki, Auckland.
Principal place of activity
32 Kirikiri Lane, Botany, Auckland, 2013 New Zealand
Previous addresses
Address #1: 32 Kirikiri Lane, Botany New Zealand
Registered & physical address used from 28 Jul 2008 to 05 Dec 2018
Address #2: 74 Ara Kotinga, Whitford
Registered address used from 16 Oct 2007 to 28 Jul 2008
Address #3: 50 Amberwood Drive, Howick
Registered address used from 25 Oct 2005 to 16 Oct 2007
Address #4: 76 Ara Kotinga Road, Whitford
Registered address used from 05 Nov 2003 to 25 Oct 2005
Address #5: 20 Nicholas Road, Howick
Registered address used from 13 Dec 2002 to 05 Nov 2003
Address #6: Po Box 38-501, Howick
Physical address used from 13 Dec 2002 to 28 Jul 2008
Address #7: Po Box 36-572, Merivale, Christchurch
Physical address used from 03 Jul 2002 to 13 Dec 2002
Address #8: 6 Cheltenham Street, Merivale, Christchurch
Registered address used from 03 Jul 2002 to 13 Dec 2002
Address #9: 20 Nicholas Road, Howick, Auckland
Physical & registered address used from 13 Dec 2001 to 03 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lockhart, Simon Richard |
East Tamaki Auckland 2013 New Zealand |
13 Dec 2001 - |
Simon Richard Lockhart - Director
Appointment date: 13 Dec 2001
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 15 Oct 2009
Charlotte Anne Lockhart - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 30 May 2002
Address: Howick, Auckland,
Address used since 13 Dec 2001
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