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Qubex Limited

Type: NZ Limited Company (Ltd)
9429039115508
NZBN
504882
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
25 Portage Road
New Lynn New Zealand
Registered & physical & service address used since 25 Feb 1998
25 Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 11 Sep 2023

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%).

Addresses

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

Contact info
649 814 1119
02 Feb 2019 Phone
qubex@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Waterman, Penelope Anne Oratia
Waitakere 0604

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Waterman, Christopher Simon Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Axent Audio Products Limited
Individual Waterman, Kelly Charles Oratia
Waitakere 0604

New Zealand
Other Null - Axent Audio Products Limited
Directors

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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