Qubex Limited, a registered company, was started on 16 May 1991. 9429039115508 is the NZ business identifier it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company has been classified. This company has been supervised by 2 directors: Penelope Anne Waterman - an active director whose contract began on 05 Sep 2004,
Kelly Charles Waterman - an inactive director whose contract began on 16 May 1991 and was terminated on 11 Mar 2023.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 25 Portage Road, New Lynn, Auckland, 0600 (type: registered, service).
Qubex Limited had been using 25 Puriri Street, New Lynn, Auckland 7 as their registered address until 25 Feb 1998.
More names used by the company, as we identified at BizDb, included: from 13 Apr 1993 to 06 Dec 2004 they were named Axent Audio Limited, from 16 May 1991 to 13 Apr 1993 they were named Champion Audio Video Centre (1991) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9000 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (10%).
Previous addresses
Address #1: 25 Puriri Street, New Lynn, Auckland 7
Registered address used from 25 Feb 1998 to 25 Feb 1998
Address #2: 25 Puriri Street, New Lynn, Auckland
Physical address used from 25 Feb 1998 to 25 Feb 1998
Address #3: 15 Puriri Street, New Lynn, Auckland 7
Registered address used from 11 Jul 1994 to 25 Feb 1998
Address #4: 319 Queen St, Auckland
Registered address used from 06 Apr 1993 to 11 Jul 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Waterman, Penelope Anne |
Oratia Waitakere 0604 New Zealand |
20 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Waterman, Christopher Simon |
Oratia Auckland 0604 New Zealand |
27 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Axent Audio Products Limited | 16 May 1991 - 20 Sep 2004 | |
Individual | Waterman, Kelly Charles |
Oratia Waitakere 0604 New Zealand |
25 Feb 2004 - 18 Jun 2023 |
Other | Null - Axent Audio Products Limited | 16 May 1991 - 20 Sep 2004 |
Penelope Anne Waterman - Director
Appointment date: 05 Sep 2004
Address: Oratia, Waitakere 0604, 0604 New Zealand
Address used since 16 Dec 2005
Kelly Charles Waterman - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 11 Mar 2023
Address: Oratia, Waitakere 0604, 0604 New Zealand
Address used since 16 Dec 2005
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