Blue Cube Security Limited

Blue Cube Security Limited, a registered company, was registered on 22 Oct 1999. 9429037465094 is the NZ business number it was issued. This company has been managed by 2 directors: Allan Victor Dewsnap - an active director whose contract began on 22 Oct 1999,
Roger O'brien - an inactive director whose contract began on 22 Oct 1999 and was terminated on 01 Dec 2002.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 19A Kilkelly Close, Tawa, Wellington, 5028 (registered address),
19A Kilkelly Close, Tawa, Wellington, 5028 (physical address),
19A Kilkelly Close, Tawa, Wellington, 5028 (service address),
864, Wellington, 6140 (postal address) among others.
Blue Cube Security Limited had been using 84A Pretoria Street, Hutt Central, Lower Hutt as their registered address up until 31 May 2022.
More names for the company, as we identified at BizDb, included: from 01 Nov 2004 to 27 Oct 2009 they were called Brightstrand Asia Pacific Limited, from 17 Feb 2003 to 01 Nov 2004 they were called Sionet International Asia-Pacific Limited and from 22 Oct 1999 to 17 Feb 2003 they were called Opalviper International Limited.
A single entity owns all company shares (exactly 1000 shares) - Dewsnap, Allan Victor - located at 5028, Alicetown, Lower Hutt.

Other active addresses

Address #4: 19a Kilkelly Close, Tawa, Wellington, 5028 New Zealand

Office & delivery address used from 28 Nov 2020

Address #5: 19a Kilkelly Close, Tawa, Wellington, 5028 New Zealand

Registered & physical & service address used from 31 May 2022

Principal place of activity

19a Kilkelly Close, Tawa, Wellington, 5028 New Zealand

Previous addresses

Address #1: 84a Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Sep 2021 to 31 May 2022

Address #2: Rear Suite,level 1, 29 Kings Cresent,, Lower Hutt, 5010 New Zealand

Registered & physical address used from 30 Sep 2016 to 15 Sep 2021

Address #3: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 02 Apr 2012 to 30 Sep 2016

Address #4: 11 Thames Street, Pandora, Napier, 4110 New Zealand

Registered & physical address used from 06 Jan 2011 to 02 Apr 2012

Address #5: Level 1,, 46 Victoria Street, Lower Hutt New Zealand

Physical & registered address used from 11 Jan 2010 to 06 Jan 2011

Address #6: 49 Golf Road, Paraparaumu

Registered & physical address used from 29 Oct 2008 to 11 Jan 2010

Address #7: 41 Rimu Road, Paraparaumu

Registered & physical address used from 12 Nov 2007 to 29 Oct 2008

Address #8: 408 Hutt Road, Lower Hutt

Physical & registered address used from 21 Aug 2006 to 12 Nov 2007

Address #9: 44 - 56 Queens Drive, Lower Hutt

Physical & registered address used from 13 Jan 2003 to 21 Aug 2006

Address #10: 43 Main Street, Upper Hutt

Registered address used from 12 Apr 2000 to 13 Jan 2003

Address #11: 43 Main Street, Upper Hutt

Physical address used from 22 Oct 1999 to 13 Jan 2003

Previous Shareholders

Allan Victor Dewsnap - Director

Appointment date: 22 Oct 1999

Roger O'brien - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 01 Dec 2002