General information
Cube Innovations Limited
Type: NZ Limited Company (Ltd)9429033257549
New Zealand Business Number
1964117
Company Number
Registered
Company Status
Cube Innovations Limited (issued an NZ business identifier of 9429033257549) was incorporated on 31 Jul 2007. 2 addresses are currently in use by the company: 100A Gordonton Road, Rd 1, Hamilton, 3281 (type: registered, physical). 100 Gordonton Road, Rd 1, Hamilton had been their physical address, until 16 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Etchells, David Bruce (an individual) located at Rd 2, Hamilton postcode 3287. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100a Gordonton Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 16 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Etchells
Rd 7, Hamilton, 3287
Address used since 21 Feb 2025
Rd 1, Hamilton, 3281
Address used since 21 Apr 2016 |
Director | 31 Jul 2007 - current |
|
Deborah Anne Etchells
Rd 1, Hamilton, 3281
Address used since 21 Apr 2016 |
Director | 31 Jul 2007 - 21 Feb 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Gordonton Road, Rd 1, Hamilton, 3281 | Physical & registered | 28 Oct 2014 - 16 Apr 2018 |
| Vazey Child, 3 London Street, Hamilton | Physical & registered | 31 Jul 2007 - 28 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Etchells, David Bruce Individual |
Rd 2 Hamilton 3287 |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Etchells, Deborah Anne Individual |
Rd 1 Hamilton 3281 |
31 Jul 2007 - 21 Feb 2025 |
|
Etchells, Deborah Anne Individual |
Rd 1 Hamilton 3281 |
31 Jul 2007 - 21 Feb 2025 |
|
Etchells, Andrew George Individual |
Ohauiti Tauranga 3112 |
25 Mar 2021 - 21 Feb 2025 |
|
Goddin, Neville Charles Individual |
Fairview Downs Hamilton 3214 |
13 Jul 2017 - 25 Mar 2021 |
Location
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