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Blue Cube Security Limited

Type: NZ Limited Company (Ltd)
9429037465094
NZBN
982671
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 16a, 5 Wakefield Street
Alicetown
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 30 Nov 2014
19a Kilkelly Close
Tawa
Wellington 5028
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Nov 2019
864
Wellington 6140
New Zealand
Postal address used since 28 Nov 2020

Blue Cube Security Limited, a registered company, was registered on 22 Oct 1999. 9429037465094 is the NZ business number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company has been classified. 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 07 May 2025, 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.

Addresses

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

Contact info
64 4 9749534
Phone
64 4 8910894
28 Nov 2020 Phone
team@bluecubesecurity.nz
Email
service@bluecubesecurity.nz
28 Nov 2020 Email
accounts@bluecubesecurity.nz
28 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.opalmedical.nz
30 Aug 2022 Website
www.bluecubesecurity.nz
30 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Dewsnap, Allan Victor Alicetown
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dewsnap, Allan Victor Havelock North
Hastings

New Zealand
Other Null - Brightstrand International Limited
Individual Dewsnap, Lucy Valerie Upper Hutt
Other Brightstrand International Limited
Individual Dewsnap, Harriette Lucy Heretaunga
Upper Hutt
5018
New Zealand
Directors

Allan Victor Dewsnap - Director

Appointment date: 22 Oct 1999

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address: Grenada North, Tawa, Wellington, 5028 New Zealand

Address used since 01 Jan 2019


Roger O'brien - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 01 Dec 2002

Address: Whitemans Valley, Upper Hutt,

Address used since 22 Oct 1999

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