Cubro Vision Limited, a registered company, was registered on 09 Aug 2018. 9429046953391 is the NZBN it was issued. "Aged care" (ANZSIC Q860110) is how the company was classified. This company has been managed by 7 directors: Darren Anthony Steele - an active director whose contract began on 30 Sep 2024,
Scott Trent Mayne - an active director whose contract began on 30 Sep 2024,
Kim James Hetherington - an active director whose contract began on 30 Sep 2024,
Cameron Grant Currie - an inactive director whose contract began on 09 Aug 2018 and was terminated on 30 Sep 2024,
Ashley Lincoln Currie - an inactive director whose contract began on 09 Aug 2018 and was terminated on 30 Sep 2024.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: 149 Taurikura Drive, Tauriko, Tauranga, 3171 (type: registered, physical).
Cubro Vision Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address up until 22 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Cubro Holdings Limited - located at 3171, Tauriko, Tauranga.
Previous address
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Aug 2018 to 22 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cubro Holdings Limited Shareholder NZBN: 9429048953658 |
Tauriko Tauranga 3110 New Zealand |
17 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cubro Limited Shareholder NZBN: 9429035070481 Company Number: 1579046 |
09 Aug 2018 - 17 Jan 2022 | |
| Entity | Cubro Limited Shareholder NZBN: 9429035070481 Company Number: 1579046 |
Christchurch Central Christchurch 8013 New Zealand |
09 Aug 2018 - 17 Jan 2022 |
Ultimate Holding Company
Darren Anthony Steele - Director
Appointment date: 30 Sep 2024
ASIC Name: Bunzl Australasia Limited
Address: Sandringham, Victoria, 3191 Australia
Address used since 30 Sep 2024
Scott Trent Mayne - Director
Appointment date: 30 Sep 2024
Address: Concord, Nsw, 2137 Australia
Address used since 30 Sep 2024
Kim James Hetherington - Director
Appointment date: 30 Sep 2024
Address: Sandringham, Victoria, 3191 Australia
Address used since 30 Sep 2024
Cameron Grant Currie - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 30 Sep 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
Ashley Lincoln Currie - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 30 Sep 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Jan 2024
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
Hayden James Currie - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 30 Sep 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 24 Jan 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
Logan Garth Currie - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 30 Sep 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
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