Four Cubed Limited was incorporated on 11 Jul 1995 and issued an NZBN of 9429038581007. The registered LTD company has been run by 2 directors: Thomas Peter Leeves - an active director whose contract started on 14 Feb 2017,
Colin Peter Riden - an inactive director whose contract started on 11 Jul 1995 and was terminated on 15 Feb 2017.
As stated in our information (last updated on 10 May 2025), this company filed 1 address: 157 Korere-Tophouse Road, Rd 2, St Arnaud, 7072 (type: physical, registered).
Up until 25 Feb 2020, Four Cubed Limited had been using 4/103 Queen Street, Richmond, Richmond as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 80 shares are held by 2 entities, namely:
Riden, Bruce Alan (an individual) located at Wellington,
Cotsilinis, Strato (an individual) located at Hataitai, Wellington.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Riden, Donald James - located at Karori, Wellington.
Previous addresses
Address: 4/103 Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 04 Mar 2019 to 25 Feb 2020
Address: 89 Peel Place, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Mar 2019
Address: 1248 Ada Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 27 Mar 2014 to 31 Mar 2017
Address: 92 Atawhai Road, Fitzherbert, Palmerston North, 4410 New Zealand
Physical & registered address used from 02 Nov 2011 to 27 Mar 2014
Address: 28 The Loop, Riverbend Road, Napier
Registered & physical address used from 30 Apr 1997 to 30 Apr 1997
Address: C/- Gillingham Horne & Co, 2/26 Brandon Street, Wellington New Zealand
Physical & registered address used from 30 Apr 1997 to 02 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Riden, Bruce Alan |
Wellington New Zealand |
15 Feb 2006 - |
| Individual | Cotsilinis, Strato |
Hataitai Wellington New Zealand |
11 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Riden, Donald James |
Karori Wellington 6012 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riden, Colin Peter |
Palmerston North |
11 Jul 1995 - 05 Feb 2015 |
| Individual | Riden, Colin Peter |
Palmerston North |
11 Jul 1995 - 05 Feb 2015 |
Thomas Peter Leeves - Director
Appointment date: 14 Feb 2017
Address: Rd 2, St Arnaud, 7072 New Zealand
Address used since 17 Feb 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 14 Feb 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Feb 2019
Colin Peter Riden - Director (Inactive)
Appointment date: 11 Jul 1995
Termination date: 15 Feb 2017
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 05 Feb 2015
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