Shortcuts

Cube 2 Limited

Type: NZ Limited Company (Ltd)
9429040499659
NZBN
93097
Company Number
Registered
Company Status
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
45 Kay Road
Swanson New Zealand
Physical & service address used since 05 Sep 1997
489 Two Chain Road
Rd 6
Swannanoa 7476
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2022

Cube 2 Limited, a registered company, was registered on 22 Nov 1974. 9429040499659 is the number it was issued. "Upholstered furniture mfg" (business classification C251160) is how the company is categorised. This company has been supervised by 2 directors: Michael Le Roy Gladwin - an active director whose contract began on 31 Dec 1981,
Herbert Roy Gladwin - an inactive director whose contract began on 31 Dec 1981 and was terminated on 20 Jun 1997.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: an address for share register at 489 Two Chain Road, Rd 6, Swannanoa, 7476 (category: other, shareregister).
Cube 2 Limited had been using 45 Kay Road, Swanson, , Auckland as their registered address until 27 Jul 2009.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 19999 shares (100%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 45 Kay Road, Swanson, , Auckland New Zealand

Registered address used from 27 Jul 2009 to 27 Jul 2009

Address #2: 45 Kay Road, Swanson Auckland

Registered address used from 10 Oct 2005 to 27 Jul 2009

Address #3: 117 Vincent St, Auckland

Registered address used from 05 Sep 1997 to 10 Oct 2005

Address #4: 117 Vincent St, Auckland

Physical address used from 05 Sep 1997 to 05 Sep 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Gladwin, Michael Le Roy Swanson
Shares Allocation #2 Number of Shares: 1
Individual Gladwin, Donna Swanson
Directors

Michael Le Roy Gladwin - Director

Appointment date: 31 Dec 1981

Address: Swanson, Auckland, 0614 New Zealand

Address used since 29 Jul 2015


Herbert Roy Gladwin - Director (Inactive)

Appointment date: 31 Dec 1981

Termination date: 20 Jun 1997

Address: Waiatarua,

Address used since 31 Dec 1981

Nearby companies
Similar companies

Childs Upholstery Limited
3049 Great North Road

Dk Upholstery Limited
139, Rosebank Road

Personal Computers New Zealand Limited
44 Hobsonville Road

Suite As Upholsterers Limited
13 Matama Road

The Upholstress Limited
130 Shaw Road

Total Trim Canvas & Upholstery Limited
C/- Prince & Partners