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Cube Design Limited

Type: NZ Limited Company (Ltd)
9429037895730
NZBN
898242
Company Number
Registered
Company Status
M692420
Industry classification code
Commercial Art Service
Industry classification description
Current address
19b Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2014
19b Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Service & physical address used since 19 Feb 2014
19b Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Registered address used since 11 Aug 2014

Cube Design Limited, a registered company, was started on 06 Apr 1998. 9429037895730 is the number it was issued. "Commercial art service" (business classification M692420) is how the company is classified. The company has been managed by 2 directors: Paul Lewis Rees - an active director whose contract started on 06 Apr 1998,
Margaret Louise Rees - an active director whose contract started on 06 Apr 1998.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 19B Cracroft Terrace, Cashmere, Christchurch, 8022 (category: registered, physical).
Cube Design Limited had been using H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch as their physical address up until 19 Feb 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Apr 1998 to 20 Aug 2001 they were named Paul Rees Graphics Limited.
A total of 1090 shares are allotted to 7 shareholders (6 groups). The first group includes 80 shares (7.34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (2.75%). Finally we have the 3rd share allotment (30 shares 2.75%) made up of 1 entity.

Addresses

Previous addresses

Address #1: H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch, 8053 New Zealand

Physical address used from 01 Jun 2011 to 19 Feb 2014

Address #2: H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch, 8053 New Zealand

Registered address used from 01 Jun 2011 to 11 Aug 2014

Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 31 May 2011 to 01 Jun 2011

Address #4: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 31 May 2011

Address #5: H P Hanna & Co, 37 Latimer Square, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand

Physical address used from 07 Apr 1998 to 31 May 2011

Contact info
64 3339 2139
02 Feb 2019 Phone
private@thecube.co.nz
02 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1090

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Rees, Paul Lewis Waltham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Rees, Nadia Grace Waltham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Rees, Samuel Levi Waltham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Rees, Josiah Paul Waltham
Christchurch
8023
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Rees, Margaret Louise Waltham
Christchurch
8023
New Zealand
Shares Allocation #6 Number of Shares: 900
Individual Brooks, Alan David Cashmere
Christchurch
8022
New Zealand
Individual Rees, Paul Lewis Waltham
Christchurch
8023
New Zealand
Directors

Paul Lewis Rees - Director

Appointment date: 06 Apr 1998

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 26 Feb 2010


Margaret Louise Rees - Director

Appointment date: 06 Apr 1998

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 26 Feb 2010

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