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Cubicon Developments Limited

Type: NZ Limited Company (Ltd)
9429039632821
NZBN
336819
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Seaview Trust Custodian Limited
Shareholder NZBN: 9429030460812
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paget, Karen Ann Mackenzie Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paget, Christopher John Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paget, Christopher John Milford
Auckland

New Zealand
Individual Anderson, Wayne Derek Parnell
Auckland

New Zealand
Individual Paget, Karen Ann Mackenzie Milford
Auckland

New Zealand

Ultimate Holding Company

Seaview Trust Custodian Limited
Name
Ltd
Type
4083378
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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