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.
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
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 | Period |
---|---|---|---|
Individual | Stevenson, Andrew John |
Hamilton East Hamilton 3216 New Zealand |
30 Apr 1999 - 18 Jul 2018 |
Individual | Perry, Simon |
Rd 8 Hamilton 3288 New Zealand |
30 Apr 1999 - 18 Jul 2018 |
Individual | Stevenson, Karen Nicolette |
Hamilton East Hamilton 3216 New Zealand |
30 Apr 1999 - 18 Jul 2018 |
Individual | Stevenson, Andrew John |
Hamilton East Hamilton 3216 New Zealand |
30 Apr 1999 - 18 Jul 2018 |
Individual | Stevenson, Andrew John |
Hamilton East Hamilton 3216 New Zealand |
30 Apr 1999 - 18 Jul 2018 |
Individual | Stevenson, Martin James |
R D 8 Te Kowhai, Hamilton |
30 Apr 1999 - 17 Jan 2005 |
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
Ora Innovation Group Limited
629 Grey Street
Windy Ridge Events Limited
106 River Rd
Windy Ridge Holdings Limited
106 River Road
Ksl Holdings Limited
643 Grey Street
Klnz Investments Limited
643 Grey Street
Kjl Trustee Limited
643 Grey Street
Bullzeye International Limited
John C R Barraclough & Associates Ltd
Diamond Advertising Limited
Kpmg Chartered Accountants
Duoplus Limited
C/-young & Associates
Fearless Brands Limited
14 Anzac Parade
King St Advertising Limited
24 Anzac Parade
Lucy Smith Consulting Limited
39 Thackeray Street