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Metres Cubed Limited

Type: NZ Limited Company (Ltd)
9429041356166
NZBN
5418882
Company Number
Registered
Company Status
114781691
GST Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
18-22 Redruth Street
Redruth
Timaru 7941
New Zealand
Registered & physical & service address used since 29 Mar 2016

Metres Cubed Limited was launched on 19 Aug 2014 and issued an NZBN of 9429041356166. This registered LTD company has been supervised by 3 directors: Andrew Graham Bailey - an active director whose contract started on 19 Aug 2014,
Alex Paul Bedford - an active director whose contract started on 19 Aug 2014,
Simon John Robb - an active director whose contract started on 19 Aug 2014.
According to BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 18-22 Redruth Street, Redruth, Timaru, 7941 (types include: registered, physical).
Up to 29 Mar 2016, Metres Cubed Limited had been using 7-33 Holmglen St, Washdyke, Timaru as their physical address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Bedford, Alex Paul (a director) located at Cromwell, Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Robb, Simon John - located at Fairview, Timaru.
The next share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Bailey, Andrew Graham, located at Waimate (a director). Metres Cubed Limited has been categorised as "Earthmoving services" (ANZSIC E321230).

Addresses

Previous address

Address: 7-33 Holmglen St, Washdyke, Timaru, 7941 New Zealand

Physical & registered address used from 19 Aug 2014 to 29 Mar 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Bedford, Alex Paul Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Robb, Simon John Fairview
Timaru
7972
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Bailey, Andrew Graham Waimate
7978
New Zealand
Directors

Andrew Graham Bailey - Director

Appointment date: 19 Aug 2014

Address: Waimate, 7978 New Zealand

Address used since 03 Feb 2023

Address: Waimate, Waimate, 7924 New Zealand

Address used since 04 Feb 2019

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 19 Aug 2014


Alex Paul Bedford - Director

Appointment date: 19 Aug 2014

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 17 May 2022

Address: Highfield, Timaru, 7910 New Zealand

Address used since 03 Feb 2022

Address: Beeliar, Western Australia, 6164 Australia

Address used since 04 Feb 2019

Address: Point Cook, Victoria, 3030 Australia

Address used since 04 Feb 2019

Address: Thomson, Victoria,, 3219 Australia

Address used since 19 Aug 2014


Simon John Robb - Director

Appointment date: 19 Aug 2014

Address: Fairview, Timaru, 7972 New Zealand

Address used since 10 Feb 2017

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