Cube Billing Limited, a registered company, was incorporated on 11 Jul 2000. 9429037213459 is the NZ business identifier it was issued. This company has been managed by 6 directors: Ronald James Diack - an active director whose contract started on 03 Nov 2000,
Brian Hughson Tolley - an inactive director whose contract started on 11 Jul 2000 and was terminated on 30 Nov 2009,
Paul Vesey Robinson - an inactive director whose contract started on 03 Nov 2000 and was terminated on 31 May 2003,
Gregory Lee Patrick Woodham - an inactive director whose contract started on 03 Nov 2000 and was terminated on 30 Jun 2002,
Andrew Yuill - an inactive director whose contract started on 11 Jul 2000 and was terminated on 03 Nov 2000.
Last updated on 27 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 113-119 The Terrace, Wellington Central, Wellington, 6011 (registered address),
113-119 The Terrace, Wellington (physical address),
113-119 The Terrace, Wellington (service address).
Cube Billing Limited had been using C/- Pricewaterhousecoopers, 113-119 The Terrace, Wellington as their registered address until 11 Jul 2000.
Previous aliases used by the company, as we established at BizDb, included: from 11 Jul 2000 to 22 Jan 2001 they were called Asp-Billing Limited.
A total of 1530770 shares are allotted to 15 shareholders (15 groups). The first group consists of 83333 shares (5.44%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20030 shares (1.31%). Lastly there is the next share allotment (53334 shares 3.48%) made up of 1 entity.
Previous address
Address #1: C/- Pricewaterhousecoopers, 113-119 The Terrace, Wellington
Registered address used from 11 Jul 2000 to 11 Jul 2000
Basic Financial info
Total number of Shares: 1530770
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83333 | |||
| Other (Other) | Waimea Trust |
1 Roscoe Terrace Wellington |
11 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 20030 | |||
| Individual | Fox, Francis Bernard Niall |
Mt Victoria Wellington |
11 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 53334 | |||
| Other (Other) | 3m Investments Limited |
Welington |
11 Jul 2000 - |
| Shares Allocation #4 Number of Shares: 132000 | |||
| Individual | Arlidge, Robert Brett |
Khandallah Wellington |
11 Jul 2000 - |
| Shares Allocation #5 Number of Shares: 83333 | |||
| Other (Other) | Aorangi Management Limited |
Karori Wellington |
11 Jul 2000 - |
| Shares Allocation #6 Number of Shares: 83333 | |||
| Other (Other) | Appreciated Software Inc |
Po Box 90 885 Auckland Mail Centre, Auckland |
11 Jul 2000 - |
| Shares Allocation #7 Number of Shares: 17500 | |||
| Individual | Aim, Jane Morice Barraud |
Oriental Bay Wellington |
11 Jul 2000 - |
| Shares Allocation #8 Number of Shares: 16000 | |||
| Other (Other) | Everest Holdings Limited |
Po Box 996 Wellington |
11 Jul 2000 - |
| Shares Allocation #9 Number of Shares: 7279 | |||
| Individual | Williamson, John Bryden |
Wellington |
11 Jul 2000 - |
| Shares Allocation #10 Number of Shares: 210000 | |||
| Individual | Tolley, Wendy Patricia |
Karori Wellington New Zealand |
31 May 2010 - |
| Shares Allocation #11 Number of Shares: 272948 | |||
| Other (Other) | Ecom Investments Limited |
Po Box 10214 Wellington |
11 Jul 2000 - |
| Shares Allocation #12 Number of Shares: 125000 | |||
| Individual | Harley, Geoffrey John |
Wellington |
11 Jul 2000 - |
| Shares Allocation #13 Number of Shares: 41667 | |||
| Individual | Sommerville, William Spence |
Karori Wellington |
11 Jul 2000 - |
| Shares Allocation #14 Number of Shares: 85013 | |||
| Individual | Yuill, Andrew |
Karori Wellington |
11 Jul 2000 - |
| Shares Allocation #15 Number of Shares: 300000 | |||
| Individual | Diack, Ronald James |
Camborne Porirua |
11 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tolley, Brian Hughson |
Karori Wellington |
11 Jul 2000 - 31 May 2010 |
| Entity | Datam Limited Shareholder NZBN: 9429039585677 Company Number: 351255 |
11 Jul 2000 - 30 Apr 2012 | |
| Other | Nz Post Limited | 11 Jul 2000 - 30 Apr 2012 | |
| Other | Null - Nz Post Limited | 11 Jul 2000 - 30 Apr 2012 | |
| Entity | Datam Limited Shareholder NZBN: 9429039585677 Company Number: 351255 |
11 Jul 2000 - 30 Apr 2012 |
Ronald James Diack - Director
Appointment date: 03 Nov 2000
Address: Camborne, Porirua, 5026 New Zealand
Address used since 03 Nov 2000
Brian Hughson Tolley - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 30 Nov 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jul 2000
Paul Vesey Robinson - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 31 May 2003
Address: Plimmerton,
Address used since 03 Nov 2000
Gregory Lee Patrick Woodham - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 30 Jun 2002
Address: Hataitai, Wellington,
Address used since 03 Nov 2000
Andrew Yuill - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 03 Nov 2000
Address: Karori, Wellington,
Address used since 11 Jul 2000
Robert Brett Arlidge - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 03 Nov 2000
Address: Khandallah, Wellington,
Address used since 11 Jul 2000
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