Cube Online Limited was launched on 18 Oct 2016 and issued a business number of 9429043362271. The registered LTD company has been managed by 3 directors: Amanda Jane Avery - an active director whose contract started on 18 Jul 2022,
Kristy Ann Campbell - an inactive director whose contract started on 18 Oct 2016 and was terminated on 18 Jul 2022,
Stewart Marshall Hartley - an inactive director whose contract started on 18 Oct 2016 and was terminated on 13 Jun 2017.
As stated in BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: Upper Level 21 Tamariki Avenue, Orewa, 0946 (types include: registered, service).
Up until 16 Jul 2020, Cube Online Limited had been using C/O The Crate, 28 Constellation Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Csa Holdings Limited (an other) located at 111 Conaught Road, Sheung Wan. Cube Online Limited is classified as "Internet only retailing" (business classification G431050).
Principal place of activity
36 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: C/o The Crate, 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 22 Jun 2020 to 16 Jul 2020
Address #2: Suite 4, Building F, Apollo Technical Park, 3 Orbit Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 18 Apr 2018 to 22 Jun 2020
Address #3: Suite 4, Building F, Apollo Technical Park, 3 Orbit Drive, Mairangi Bay, Auckland, 0757 New Zealand
Registered & physical address used from 10 Apr 2018 to 18 Apr 2018
Address #4: Unit 69, 210-218 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2016 to 10 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Csa Holdings Limited |
111 Conaught Road Sheung Wan Hong Kong SAR China |
11 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Cobra Group Limited Shareholder NZBN: 9429037432225 Company Number: 1001929 |
18 Oct 2016 - 29 Jun 2017 | |
| Other | Cube Online Services Holdings Bv Company Number: 856075802 |
18 Oct 2016 - 11 Oct 2018 | |
| Entity | The Cobra Group Limited Shareholder NZBN: 9429037432225 Company Number: 1001929 |
18 Oct 2016 - 29 Jun 2017 |
Ultimate Holding Company
Amanda Jane Avery - Director
Appointment date: 18 Jul 2022
ASIC Name: Indigo8 Corporate Services Pty Ltd
Address: Docklands Victoria, 3008 Australia
Address: Redfern New South Wales, 2016 Australia
Address used since 18 Jul 2022
Kristy Ann Campbell - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 18 Jul 2022
ASIC Name: Indigo8 Corporate Services Pty Ltd
Address: Alexandria, New South Wales, 2015 Australia
Address used since 18 Oct 2016
Address: Richmond Victoria, 3121 Australia
Address: Richmond, Victoria, 3121 Australia
Address: Richmond, Victoria, 3121 Australia
Stewart Marshall Hartley - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 13 Jun 2017
ASIC Name: Gs & Sh Holdings Pty Ltd
Address: North Ward, Queensland, 4810 Australia
Address used since 18 Oct 2016
Address: Richmond, Victoria, 3121 Australia
Address: Richmond, Victoria, 3121 Australia
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