Cube Rent Limited was started on 20 Jul 2016 and issued a number of 9429042467533. This registered LTD company has been managed by 2 directors: David Bruce Etchells - an active director whose contract began on 20 Jul 2016,
Deborah Anne Etchells - an active director whose contract began on 20 Jul 2016.
According to our database (updated on 16 Feb 2024), the company filed 1 address: 100A Gordonton Road, Rd 1, Hamilton, 3281 (types include: registered, physical).
Up to 15 Jul 2019, Cube Rent Limited had been using 100 Gordonton Road, Rd 1, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Etchells, David Bruce (a director) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Etchells, Andrew George - located at Ohauiti, Tauranga,
Etchells, David Bruce - located at Rd 1, Hamilton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Etchells, Deborah Anne, located at Rd 1, Hamilton (a director). Cube Rent Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address: 100 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 24 Jul 2017 to 15 Jul 2019
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jul 2016 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Etchells, David Bruce |
Rd 1 Hamilton 3281 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Etchells, Andrew George |
Ohauiti Tauranga 3112 New Zealand |
25 Mar 2021 - |
Director | Etchells, David Bruce |
Rd 1 Hamilton 3281 New Zealand |
20 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Etchells, Deborah Anne |
Rd 1 Hamilton 3281 New Zealand |
20 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goddin, Neville Charles |
Fairview Downs Hamilton 3214 New Zealand |
13 Jul 2017 - 25 Mar 2021 |
David Bruce Etchells - Director
Appointment date: 20 Jul 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Jul 2016
Deborah Anne Etchells - Director
Appointment date: 20 Jul 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Jul 2016
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