General information

Cubix Limited

Type: NZ Limited Company (Ltd)
9429030235311
New Zealand Business Number
4435078
Company Number
Registered
Company Status
111540799
GST Number
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

Cubix Limited (New Zealand Business Number 9429030235311) was registered on 16 May 2013. 7 addresess are in use by the company: 5 Keast Place, Lincoln, Lincoln, 7608 (type: postal, office). 7A Millstream Drive, Lincoln, Lincoln had been their physical address, until 01 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Chapman, Daniel Ivan (an individual) located at Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Chapman, Julie Racheal (a director) - located at Lincoln. "Customs agency or broker service (no goods handling)" (business classification I529110) is the category the ABS issued to Cubix Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
5 Keast Place, Lincoln, Lincoln, 7608 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Aug 2016
5 Keast Place, Lincoln, Lincoln, 7608 Physical & registered & service 01 Sep 2016
5 Keast Place, Lincoln, Lincoln, 7608 Postal & office & delivery 13 Aug 2019
Contact info
64 21 366693
Phone (Phone)
danandjulzchapman@gmail.com
Email
julie@cubix.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cubix.net.nz
Website
Directors
Name and Address Role Period
Julie Racheal Chapman
Lincoln, 7608
Address used since 11 Sep 2017
Lincoln, Lincoln, 7608
Address used since 21 Aug 2015
Director 16 May 2013 - current
Addresses
Principal place of activity
5 Keast Place , Lincoln , Lincoln , 7608
Previous address Type Period
7a Millstream Drive, Lincoln, Lincoln, 7608 Physical & registered 01 Sep 2015 - 01 Sep 2016
20 Longbill Place, Glendene, Auckland, 0602 Physical & registered 16 May 2013 - 01 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chapman, Daniel Ivan
Individual
Lincoln
7608
16 May 2013 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Chapman, Julie Racheal
Director
Lincoln
7608
16 May 2013 - current
Location
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