Cube Interiors Limited, a registered company, was incorporated on 03 Oct 1996. 9429038227820 is the NZBN it was issued. The company has been run by 2 directors: Fiona Sharon Duff - an active director whose contract began on 03 Oct 1996,
Stephen Charles Duff - an active director whose contract began on 03 Oct 1996.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 504 Waterloo Road, Islington, Christchurch, 8042 (type: registered, service).
Cube Interiors Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up to 29 Mar 2019.
Past names used by this company, as we managed to find at BizDb, included: from 03 Oct 1996 to 27 Nov 2001 they were called Belford Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Sep 2017 to 29 Mar 2019
Address #2: First Floor, 184 Papanui Road, Christchurch, 8146 New Zealand
Registered address used from 29 Aug 2012 to 05 Sep 2017
Address #3: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical address used from 08 Nov 2011 to 05 Sep 2017
Address #4: Rand Consulting Ltd, 800 Hills Road, Christchurch, 8051 New Zealand
Registered address used from 08 Nov 2011 to 29 Aug 2012
Address #5: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Oct 2011 to 08 Nov 2011
Address #6: Horrocks Mcnab, First Floor / Leicester House, 291 Madras Street, Christchurch New Zealand
Registered address used from 12 Apr 2000 to 18 Oct 2011
Address #7: Horrocks Mcnab, First Floor / Leicester House, 291 Madras Street, Christchurch
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #8: Horrocks Mcnab, First Floor / Leicester House, 291 Madras Street, Christchurch New Zealand
Physical address used from 03 Oct 1996 to 18 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Duff, Stephen Charles |
Rolleston Rolleston 7614 New Zealand |
03 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duff, Fiona Sharon |
Rolleston Rolleston 7614 New Zealand |
03 Oct 1996 - |
Fiona Sharon Duff - Director
Appointment date: 03 Oct 1996
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Oct 2015
Stephen Charles Duff - Director
Appointment date: 03 Oct 1996
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Oct 2015
We Built This City Limited
44 Mandeville Street
Chamberlain Agriculture Limited
44 Mandeville Street
Pathway Engineering Limited
44 Mandeville Street
Missfittings Limited
44 Mandeville Street
La Famia Foundation Nz
44 Mandeville Street
Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive