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 05 May 2025.
| 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 |
|---|---|---|
|
David Yardley
Birkenhead, Auckland, 0626
Address used since 04 Nov 2013 |
Director | 03 May 2011 - current |
|
Heliane Rayner
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 |
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