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Cube Media Limited

Type: NZ Limited Company (Ltd)
9429037604653
NZBN
956489
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
3 Rothbrook Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 04 Oct 2012
24 Garden Place
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 02 Sep 2022

Cube Media Limited, a registered company, was started on 30 Apr 1999. 9429037604653 is the NZBN it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been classified. This company has been supervised by 3 directors: Andrew John Stevenson - an active director whose contract began on 16 Aug 1999,
Martin James Stevenson - an inactive director whose contract began on 16 Aug 1999 and was terminated on 27 Mar 2004,
Martin Victor Richardson - an inactive director whose contract began on 30 Apr 1999 and was terminated on 16 Aug 1999.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Garden Place, Hamilton Central, Hamilton, 3204 (category: office, registered).
Cube Media Limited had been using 690 Horotiu Road, Rd 8, Hamilton as their registered address until 04 Oct 2012.
More names used by this company, as we identified at BizDb, included: from 19 Aug 1999 to 05 Dec 2001 they were called Box Office On-Line Limited, from 30 Apr 1999 to 19 Aug 1999 they were called Carnoustie Limited.

Addresses

Principal place of activity

24 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 690 Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 10 Aug 2011 to 04 Oct 2012

Address #2: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 18 Oct 2006 to 10 Aug 2011

Address #3: Gosling Chapman A Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 20 Jan 2006 to 18 Oct 2006

Address #4: Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 20 Jan 2006 to 18 Oct 2006

Address #5: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 08 Sep 2003 to 20 Jan 2006

Address #6: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 02 Oct 2001 to 08 Sep 2003

Address #7: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2001

Address #8: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 03 May 1999 to 08 Sep 2003

Address #9: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 03 May 1999 to 03 May 1999

Contact info
64 7 8230765
Phone
andrew@cubemedia.nz
Email
www.cubemedia.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Andrew John Hamilton East
Hamilton
3216
New Zealand
Individual Perry, Simon Rd 8
Hamilton
3288
New Zealand
Individual Stevenson, Karen Nicolette Hamilton East
Hamilton
3216
New Zealand
Individual Stevenson, Andrew John Hamilton East
Hamilton
3216
New Zealand
Individual Stevenson, Andrew John Hamilton East
Hamilton
3216
New Zealand
Individual Stevenson, Martin James R D 8
Te Kowhai, Hamilton
Directors

Andrew John Stevenson - Director

Appointment date: 16 Aug 1999

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 26 Sep 2012


Martin James Stevenson - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 27 Mar 2004

Address: R D 8, Te Kowhai, Hamilton,

Address used since 16 Aug 1999


Martin Victor Richardson - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 16 Aug 1999

Address: Greenhithe, Auckland,

Address used since 30 Apr 1999

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