Cubicon Developments Limited, a registered company, was launched on 23 Feb 1987. 9429039632821 is the number it was issued. The company has been supervised by 2 directors: Christopher John Paget - an active director whose contract began on 30 Sep 1991,
Karen Ann Mackenzie Paget - an inactive director whose contract began on 30 Sep 1991 and was terminated on 17 Sep 2002.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Cubicon Developments Limited had been using 60 Seaview Road, Milford, Auckland as their registered address until 24 Sep 2013.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 60 Seaview Road, Milford, Auckland New Zealand
Registered & physical address used from 16 Sep 2004 to 24 Sep 2013
Address: 3 Seaview Road, Milford, Auckland
Physical address used from 30 Sep 1998 to 16 Sep 2004
Address: 61 Nile Road, Milford, Auckland
Registered address used from 08 Oct 1991 to 16 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paget, Karen Ann Mackenzie |
Castor Bay Auckland 0620 New Zealand |
09 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paget, Christopher John |
Castor Bay Auckland 0620 New Zealand |
09 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paget, Christopher John |
Milford Auckland New Zealand |
23 Feb 1987 - 19 Aug 2013 |
Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
23 Feb 1987 - 19 Aug 2013 |
Individual | Paget, Karen Ann Mackenzie |
Milford Auckland New Zealand |
23 Feb 1987 - 19 Aug 2013 |
Ultimate Holding Company
Christopher John Paget - Director
Appointment date: 30 Sep 1991
Address: Caster Bay, Auckland, 0620 New Zealand
Address used since 09 Sep 2015
Karen Ann Mackenzie Paget - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 17 Sep 2002
Address: Milford, Auckland,
Address used since 30 Sep 1991
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