Qubex Audio Limited, a registered company, was registered on 28 Jun 1977. 9429040432878 is the number it was issued. This company has been supervised by 4 directors: Penelope Anne Waterman - an active director whose contract started on 16 Sep 2004,
Kelly Waterman - an inactive director whose contract started on 20 Jul 1989 and was terminated on 11 Mar 2023,
Brian Noel Hart - an inactive director whose contract started on 20 Jul 1989 and was terminated on 01 Apr 2014,
Graham Roger Bowers - an inactive director whose contract started on 20 Jul 1989 and was terminated on 02 May 2001.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Portage Road, New Lynn, Auckland, 0600 (type: registered, service).
Qubex Audio Limited had been using 25 Puriri Street, New Lynn, Auckland 7 as their registered address until 01 Aug 1996.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group consists of 36000 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000 shares (10 per cent).
Previous addresses
Address #1: 25 Puriri Street, New Lynn, Auckland 7
Registered address used from 01 Aug 1996 to 01 Aug 1996
Address #2: 15 Puriri St, New Lynn, Auckland
Registered address used from 11 Jul 1994 to 01 Aug 1996
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36000 | |||
| Individual | Waterman, Penelope Anne |
Oratia Auckland 0604 New Zealand |
26 May 2004 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Bowers, Graham Roger |
Rd 2 Mosgiel 9092 New Zealand |
28 Jun 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Brian Noel |
Hillsborough Auckland 1042 New Zealand |
28 Jun 1977 - 19 Jun 2023 |
| Individual | Waterman, Kelly |
Oratia Auckland 0604 New Zealand |
26 May 2004 - 19 Jun 2023 |
Penelope Anne Waterman - Director
Appointment date: 16 Sep 2004
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 May 2016
Kelly Waterman - Director (Inactive)
Appointment date: 20 Jul 1989
Termination date: 11 Mar 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 May 2016
Brian Noel Hart - Director (Inactive)
Appointment date: 20 Jul 1989
Termination date: 01 Apr 2014
Address: Auckland 7,
Address used since 20 Jul 1989
Graham Roger Bowers - Director (Inactive)
Appointment date: 20 Jul 1989
Termination date: 02 May 2001
Address: Te Atatu South,
Address used since 20 Jul 1989
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