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Cube Rent Limited

Type: NZ Limited Company (Ltd)
9429042467533
NZBN
6056107
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
100a Gordonton Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 15 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Etchells, David Bruce Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Etchells, Andrew George Ohauiti
Tauranga
3112
New Zealand
Director Etchells, David Bruce Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Etchells, Deborah Anne Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goddin, Neville Charles Fairview Downs
Hamilton
3214
New Zealand
Directors

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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