Cubs Limited was started on 13 Jan 2016 and issued a business number of 9429042138389. The registered LTD company has been run by 5 directors: Justine O'dwyer - an active director whose contract started on 01 Apr 2024,
Christian Newman - an active director whose contract started on 01 Apr 2024,
Anna Newman - an inactive director whose contract started on 01 Oct 2020 and was terminated on 22 Apr 2024,
Benjamin Edwards - an inactive director whose contract started on 01 Apr 2018 and was terminated on 01 Oct 2020,
Christian Newman - an inactive director whose contract started on 13 Jan 2016 and was terminated on 01 Jul 2018.
As stated in our information (last updated on 28 Apr 2025), the company uses 1 address: Unit 5, 30 Foundry Road, Silverdale, Auckland, 0932 (category: registered, physical).
Up to 03 Feb 2022, Cubs Limited had been using 52 Anvil Road, Silverdale, Silverdale as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
O'dwyer, Justine (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Newman, Christian - located at Point Wells. Cubs Limited has been classified as "Baby wear retailing" (business classification G425105).
Previous addresses
Address: 52 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 13 Oct 2020 to 03 Feb 2022
Address: 52 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 04 Feb 2020 to 13 Oct 2020
Address: 52 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 18 Apr 2019 to 04 Feb 2020
Address: 32 Te Wiata Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 09 Nov 2017 to 18 Apr 2019
Address: 605 / 5 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Jul 2016 to 09 Nov 2017
Address: 3a Harley Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Jan 2016 to 12 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | O'dwyer, Justine |
Point Chevalier Auckland 1022 New Zealand |
22 Apr 2024 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Newman, Christian |
Point Wells 0986 New Zealand |
22 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Anna |
Britannia Heights Nelson 7010 New Zealand |
07 Oct 2020 - 22 Apr 2024 |
Individual | Edwards, Ben |
Freemans Bay Auckland 1011 New Zealand |
13 Jan 2016 - 07 Oct 2020 |
Individual | Edwards, Ben |
Freemans Bay Auckland 1011 New Zealand |
13 Jan 2016 - 07 Oct 2020 |
Individual | Newman, Christian |
Silverdale Silverdale 0932 New Zealand |
13 Jan 2016 - 11 May 2019 |
Director | Christian Newman |
Avondale Auckland 1026 New Zealand |
13 Jan 2016 - 11 May 2019 |
Justine O'dwyer - Director
Appointment date: 01 Apr 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2024
Christian Newman - Director
Appointment date: 01 Apr 2024
Address: Point Wells, 0986 New Zealand
Address used since 01 Apr 2024
Anna Newman - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 22 Apr 2024
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2020
Benjamin Edwards - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2018
Christian Newman - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 01 Jul 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 10 Apr 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Nov 2017
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