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Cubs Limited

Type: NZ Limited Company (Ltd)
9429042138389
NZBN
5873137
Company Number
Registered
Company Status
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
Unit 5, 30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 03 Feb 2022

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).

Addresses

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

Contact info
64 27 8367300
Phone
christiannewman@outlook.com
Email
www.cubs.kiwi
22 Apr 2024 Website
www.maenad.co
12 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director O'dwyer, Justine Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Newman, Christian Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Anna Britannia Heights
Nelson
7010
New Zealand
Individual Edwards, Ben Freemans Bay
Auckland
1011
New Zealand
Individual Edwards, Ben Freemans Bay
Auckland
1011
New Zealand
Individual Newman, Christian Silverdale
Silverdale
0932
New Zealand
Director Christian Newman Avondale
Auckland
1026
New Zealand
Directors

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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