General information

Cubs Limited

Type: NZ Limited Company (Ltd)
9429042138389
New Zealand Business Number
5873137
Company Number
Registered
Company Status
G425105 - Baby Wear Retailing
Industry classification codes with description

Cubs Limited (issued a business number of 9429042138389) was launched on 13 Jan 2016. 2 addresses are in use by the company: Unit 5, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical). 52 Anvil Road, Silverdale, Silverdale had been their registered address, up to 03 Feb 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
O'dwyer, Justine (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Newman, Christian (a director) - located at Point Wells. "Baby wear retailing" (business classification G425105) is the category the Australian Bureau of Statistics issued Cubs Limited. The Businesscheck data was updated on 02 May 2024.

Current address Type Used since
Unit 5, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & physical & service 03 Feb 2022
Contact info
64 27 8367300
Phone (Phone)
christiannewman@outlook.com
Email
www.cubs.kiwi
Website
www.maenad.co
Website
Directors
Name and Address Role Period
Justine O'dwyer
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Christian Newman
Point Wells, 0986
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Anna Newman
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2020
Director 01 Oct 2020 - 22 Apr 2024
Benjamin Edwards
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2018
Director 01 Apr 2018 - 01 Oct 2020
Christian Newman
Silverdale, Silverdale, 0932
Address used since 10 Apr 2019
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2016
Avondale, Auckland, 1026
Address used since 01 Nov 2017
Director 13 Jan 2016 - 01 Jul 2018
Addresses
Previous address Type Period
52 Anvil Road, Silverdale, Silverdale, 0932 Registered & physical 13 Oct 2020 - 03 Feb 2022
52 Anvil Road, Silverdale, Silverdale, 0932 Registered & physical 04 Feb 2020 - 13 Oct 2020
52 Anvil Road, Silverdale, Silverdale, 0932 Physical & registered 18 Apr 2019 - 04 Feb 2020
32 Te Wiata Place, Avondale, Auckland, 1026 Physical & registered 09 Nov 2017 - 18 Apr 2019
605 / 5 Howe Street, Freemans Bay, Auckland, 1011 Registered & physical 12 Jul 2016 - 09 Nov 2017
3a Harley Road, Takapuna, Auckland, 0622 Registered & physical 13 Jan 2016 - 12 Jul 2016
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
O'dwyer, Justine
Director
Point Chevalier
Auckland
1022
22 Apr 2024 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Newman, Christian
Director
Point Wells
0986
22 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Newman, Anna
Individual
Britannia Heights
Nelson
7010
07 Oct 2020 - 22 Apr 2024
Edwards, Ben
Individual
Freemans Bay
Auckland
1011
13 Jan 2016 - 07 Oct 2020
Edwards, Ben
Individual
Freemans Bay
Auckland
1011
13 Jan 2016 - 07 Oct 2020
Newman, Christian
Individual
Silverdale
Silverdale
0932
13 Jan 2016 - 11 May 2019
Christian Newman
Director
Avondale
Auckland
1026
13 Jan 2016 - 11 May 2019
Location
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