Tube Limited
Type: NZ Limited Company (Ltd)Tube Limited (issued a New Zealand Business Number of 9429031113465) was incorporated on 03 May 2011. 2 addresses are in use by the company: 61 Roseberry Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). 61 Verbena Road, Birkdale, North Shore City had been their registered address, up until 14 Nov 2013. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Rayner, Heliane (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Yardley, David (a director) - located at Birkenhead, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Tube Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Roseberry Avenue, Birkenhead, Auckland, 0626 | Service & physical | 07 Dec 2012 |
| 61 Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered | 14 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Heliane Rayner
Birkenhead, Auckland, 0626
Address used since 04 Nov 2013 |
Director | 03 May 2011 - current |
|
David Yardley
Birkenhead, Auckland, 0626
Address used since 04 Nov 2013 |
Director | 03 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Verbena Road, Birkdale, North Shore City, 0626 | Registered | 03 May 2011 - 14 Nov 2013 |
| 61 Verbena Road, Birkdale, North Shore City, 0626 | Physical | 03 May 2011 - 07 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayner, Heliane Director |
Birkenhead Auckland 0626 |
03 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, David Director |
Birkenhead Auckland 0626 |
03 May 2011 - current |
 |
David And Mary Delamare Trustee Limited 59 Roseberry Avenue |
|
D G Delamare Limited 59 Roseberry Avenue |
|
Delamare Architects Limited 59 Roseberry Avenue |
|
Willpower Construction Limited 13 Vienna Place |
|
Hwjy Limited 13 Vienna Place |
|
Rudy Sutjiadi Limited 48 Roseberry Avenue |
|
Simple Smart Investments Limited 11 Paris Place |
|
Kashkari Investments Limited 39 Waipa Street |
|
All J Enterprises Limited 22b Coroglen Avenue |
|
Farrimond-kelly Limited 75a Waipa Street |
|
Edgewater Property Limited 127 Glenfield Road |
|
Brkovic Trustee Limited 3/141 Mokoia Road |