Cubic Holdings Limited, a registered company, was registered on 12 Jul 2000. 9429037226503 is the New Zealand Business Number it was issued. The company has been supervised by 17 directors: Karen Sue B. - an active director whose contract began on 02 Aug 2021,
Mark Leslie Horn - an active director whose contract began on 27 May 2022,
Matthew L. - an active director whose contract began on 03 Jun 2022,
Travis C. - an active director whose contract began on 03 Jun 2022,
Matthew Robert Mackenzie - an active director whose contract began on 20 Mar 2023.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Cubic Holdings Limited had been using Level 2, 41 Bath Street, Auckland as their registered address until 21 Sep 2022.
A single entity controls all company shares (exactly 20071074 shares) - Cubic Corporation - located at 1010, San Diego.
Previous addresses
Address: Level 2, 41 Bath Street, Auckland, 1052 New Zealand
Registered & physical address used from 15 Jul 2016 to 21 Sep 2022
Address: Unit 3b, 41 Bath Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2016 to 15 Jul 2016
Address: Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Oct 2005 to 04 Jul 2016
Address: C/- Rudd Watts & Stone, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 06 Oct 2001 to 11 Oct 2005
Address: C/- Minter Ellison Rudd Watts, Bnz Tower, 125 Queen Street, Auckland
Physical address used from 06 Oct 2001 to 11 Oct 2005
Address: C/- Rudd Watts & Stone, Bnz Tower, 125 Queen Street, Auckland
Physical address used from 06 Oct 2001 to 06 Oct 2001
Basic Financial info
Total number of Shares: 20071074
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20071074 | |||
| Other (Other) | Cubic Corporation |
San Diego CA 92123 United States |
12 Jul 2000 - |
Ultimate Holding Company
Karen Sue B. - Director
Appointment date: 02 Aug 2021
Mark Leslie Horn - Director
Appointment date: 27 May 2022
ASIC Name: Cubic Defence Australia Pty Limited
Address: Garbutt, Queensland, 4814 Australia
Address: Pallarenda, Queensland, 4810 Australia
Address used since 27 May 2022
Matthew L. - Director
Appointment date: 03 Jun 2022
Travis C. - Director
Appointment date: 03 Jun 2022
Matthew Robert Mackenzie - Director
Appointment date: 20 Mar 2023
ASIC Name: Cubic Defence Australia Pty Limited
Address: Queensland, 4164 Australia
Address used since 20 Mar 2023
Rhys Vincent W. - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 03 Jun 2022
David Abbott J. - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 03 Jun 2022
Miles Hugh Macdonald - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 27 May 2022
ASIC Name: Cubic Defence Australia Pty Limited
Address: Forest Lake, Queensland, 4078 Australia
Address used since 29 May 2019
Address: Garbutt, Queensland, 4814 Australia
Anshooman A. - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 02 Aug 2021
Address: San Diego, California, 92129 United States
Address used since 15 Sep 2017
Address: San Diego, California, 92128 United States
Address used since 31 Oct 2017
Hilary H. - Director (Inactive)
Appointment date: 14 Oct 2019
Termination date: 02 Aug 2021
James E. - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 14 Oct 2019
Address: Del Mar, Ca, 92014 United States
Address used since 23 Mar 2015
Paul Graham Handley - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 02 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2018
Eric John Stierna - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 31 Jan 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Mar 2015
John T. - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 15 Sep 2017
Address: Del Mar, Ca, 92014 United States
Address used since 17 Oct 2013
Mark H. - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 23 Mar 2015
Address: Santee, California 92071, United States
Address used since 17 Dec 2010
Kenneth A Kopf - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 07 Dec 2004
Address: Charleston, South Carolina 29401, Usa,
Address used since 04 Feb 2004
William Clayton Stewart, Jr. - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 05 Feb 2004
Address: 91941, United States Of America,
Address used since 12 Jul 2000
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