Shortcuts

Cubic Earth Limited

Type: NZ Limited Company (Ltd)
9429042368649
NZBN
6004168
Company Number
Registered
Company Status
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Oct 2022
72 Te Tahi Road
Rd 6
Pirongia 3876
New Zealand
Registered & service address used since 11 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500000
Director Wallis, Irene Rd 6
Pirongia
3876
New Zealand
Directors

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

Nearby companies

Cpr Property Maintenance Limited
12a Jack Conway Avenue

Tranquility Service Limited
12a Jack Conway Avenue

Kiwi Oil Limited
12a Jack Conway Avenue

Sportfolio (uk) Limited
12a Jack Conway Avenue

Ronald Young Trustee Limited
12a Jack Conway Avenue

Holistic Holdings Nz Limited
12a Jack Conway Avenue

Similar companies

Drake Geoscience Limited
1/e Lady Ruby Drive

Geo En Consulting Limited
Suite 1, 131 Kolmar Road

Geology Limited
1204 Hunua Road

Jkcm Holdings Limited
L 1, 24 Manukau Rd

Jkcm Limited
L 1, 24 Manukau Rd

One Access Limited
107a White Swan Road