General information
Qube NZ Limited
Type: NZ Limited Company (Ltd)9429041543535
New Zealand Business Number
5534045
Company Number
Registered
Company Status
Qube Nz Limited (issued a business number of 9429041543535) was registered on 15 Dec 2014. 5 addresess are currently in use by the company: 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 129 Tasman Quay, Mount Maunganui, Mount Maunganui had been their physical address, until 30 Apr 2021. 75148478 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75148478 shares (100 per cent of shares), namely:
Qube Ports Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Businesscheck's database was last updated on 01 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2021 |
| 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 30 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Digney
Brighton, Vic, 3186
Address used since 01 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - current |
|
Michael Ventura Sousa
Lane Cove, Nsw, 2066
Address used since 26 Oct 2023
Land Cove, Nsw, 2066
Address used since 16 May 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Paul John Cameron
Tauranga, 3171
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
John Francis Digney
Cronulla, Nsw, 2230
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Andrew Spencer Davis
Killarney Heights, New South Wales, 2087
Address used since 15 Dec 2014
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 15 Dec 2014 - 09 Nov 2016 |
|
Donald William Smithwick
Cabarita, New South Wales, 2137
Address used since 15 Dec 2014
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 15 Dec 2014 - 01 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 15 Dec 2014 - 30 Apr 2021 |
Financial Data
Financial info
75148478
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75148478
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube Ports Pty Limited Other (Other) |
Sydney New South Wales 2000 |
15 Dec 2014 - current |
Ultimate Holding Company
| Name | Qube Holdings Limited |
| Type | Public Listed |
| Country of origin | AU |
Location
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