Cube2 Nz Limited, a registered company, was started on 12 Nov 1998. 9429037728199 is the NZBN it was issued. This company has been run by 3 directors: Richard Charles Tainui Manning - an active director whose contract began on 12 Nov 1998,
Richard Charles Manning - an active director whose contract began on 12 Nov 1998,
Graham David Nutira - an inactive director whose contract began on 12 Nov 1998 and was terminated on 23 May 2014.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Halwyn Drive, Halswell, Christchurch, 8025 (type: registered, physical).
Cube2 Nz Limited had been using 272 Halswell Junction Road, Halswell, Christchurch as their physical address up to 03 May 2018.
One entity owns all company shares (exactly 1000 shares) - Good Fortune Limited - located at 8025, Hei Hei, Christchurch.
Previous addresses
Address #1: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Physical address used from 02 May 2016 to 03 May 2018
Address #2: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Physical address used from 28 Mar 2014 to 02 May 2016
Address #3: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Registered address used from 28 Mar 2014 to 04 May 2018
Address #4: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Dec 2013 to 28 Mar 2014
Address #5: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 08 May 2012 to 18 Dec 2013
Address #6: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2011 to 08 May 2012
Address #7: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2011 to 18 Dec 2013
Address #8: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 01 May 2003 to 27 Jul 2011
Address #9: Ashton Wheelans & Hegan, Level 4, 127 Armagh Street, Christchurch
Registered & physical address used from 28 Apr 2002 to 01 May 2003
Address #10: Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 28 Apr 2002
Address #11: Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch
Physical address used from 12 Nov 1998 to 28 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Good Fortune Limited Shareholder NZBN: 9429037149116 |
Hei Hei Christchurch 8042 New Zealand |
23 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nutira, Graham David |
Hillsborough Christchurch 8022 New Zealand |
12 Nov 1998 - 25 Jun 2020 |
Other | Null - The Good Fortune Partnership | 23 Apr 2004 - 23 Apr 2004 | |
Other | The Good Fortune Partnership | 23 Apr 2004 - 23 Apr 2004 |
Richard Charles Tainui Manning - Director
Appointment date: 12 Nov 1998
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 20 Apr 2019
Richard Charles Manning - Director
Appointment date: 12 Nov 1998
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 20 Apr 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Aug 2002
Address: Halswell Junction Road, Christchurch, 8025 New Zealand
Address used since 24 Apr 2018
Graham David Nutira - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 23 May 2014
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 05 May 2014
Foxy Miss Investments Limited
8 Viceroy Place
Humanizeme Limited
18 Whincops Road
Business Link Services Limited
18 Whincops Road
Fruean & Williams Limited
3 Archduke Lane
Exmoor Builders Limited
46 Rempstone Drive
Ramshackle Design Limited
1 Ashboult Street