Cubic Earth Limited, a registered company, was started on 24 May 2016. 9429042368649 is the NZBN it was issued. "Geological and geophysical consultancy service" (ANZSIC M692515) is how the company has been classified. This company has been run by 1 director, named Irene Wallis - an active director whose contract started on 24 May 2016.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 72 Te Tahi Road, Rd 6, Pirongia, 3876 (category: registered, service).
Cubic Earth Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 06 Oct 2022.
Previous names used by this company, as we identified at BizDb, included: from 23 May 2016 to 22 Jun 2016 they were called Earth E Cubed Limited.
A single entity owns all company shares (exactly 500000 shares) - Wallis, Irene - located at 3876, Rd 6, Pirongia.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 11 Aug 2017 to 06 Oct 2022
Address #2: 47a Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 20 Feb 2017 to 11 Aug 2017
Address #3: 26a Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 May 2016 to 20 Feb 2017
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Director | Wallis, Irene |
Rd 6 Pirongia 3876 New Zealand |
24 May 2016 - |
Irene Wallis - Director
Appointment date: 24 May 2016
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 03 Oct 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 10 Sep 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 May 2016
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 31 Jul 2017
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