General information

Tube Limited

Type: NZ Limited Company (Ltd)
9429031113465
New Zealand Business Number
3376471
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Tube Limited (issued a New Zealand Business Number of 9429031113465) was incorporated on 03 May 2011. 1 address is 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:
David Yardley (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
Heliane Rayner (a director) - located at Birkenhead, Auckland. "L671150 Investment - residential property" (business classification L671150) is the classification the ABS issued to Tube Limited. Businesscheck's database was updated on 26 Dec 2020.

Current address Type Used since
61 Roseberry Avenue, Birkenhead, Auckland, 0626 Physical 07 Dec 2012
61 Roseberry Avenue, Birkenhead, Auckland, 0626 Registered 14 Nov 2013
Directors
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
Addresses
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
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Yardley
Director
Birkenhead
Auckland
0626
03 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heliane Rayner
Director
Birkenhead
Auckland
0626
03 May 2011 - current
Location
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