General information

Mcubed Offices Limited

Type: NZ Limited Company (Ltd)
9429033799087
New Zealand Business Number
1877514
Company Number
Registered
Company Status
095062474
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Mcubed Offices Limited (issued a New Zealand Business Number of 9429033799087) was launched on 18 Oct 2006. 6 addresess are in use by the company: Unit G12, 23 Edwin Street, Mt Eden, 1024 (type: registered, physical). Unit G12, 23 Edwin Street, Mt Eden had been their physical address, until 11 Aug 2022. Mcubed Offices Limited used other names, namely: Edwin Street Serviced Offices Limited from 21 Oct 2009 to 23 Apr 2010, Edwin Street Zone Limited (18 Oct 2006 to 21 Oct 2009). 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Stubbs Trustee Company Limited (an entity) located at Mt Eden, Auckland postcode 1024,
Sutton, Josephine (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Stubbs Trustee Company Limited (an entity) - located at Mt Eden, Auckland,
Stubbs, Antony (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Austin, David, located at 23 Edwin Street, Mt Eden (an individual),
Austin, Virginia, located at 23 Edwin Street, Mt Eden (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Mcubed Offices Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 Postal & office & delivery & invoice 22 Aug 2019
Unit G12, 23 Edwin Street, Mt Eden, 1024 Registered & physical & service 11 Aug 2022
Contact info
64 9 6303530
Phone (Phone)
support@mcubed.co.nz
Email
mcubed.co.nz
Website
Directors
Name and Address Role Period
Virginia Gomes
Mt Eden, Auckland, 1024
Address used since 07 Oct 2015
Director 18 Oct 2006 - current
Josephine Sutton
Epsom, Auckland, 1023
Address used since 23 Sep 2010
Director 18 Oct 2006 - current
Antony Stubbs
Epsom, Auckland, 1023
Address used since 23 Sep 2010
Director 12 Feb 2007 - current
Addresses
Principal place of activity
Suite 106 Floor 1, 23 Edwin Street , Mount Eden , Auckland , 1024
Previous address Type Period
Unit G12, 23 Edwin Street, Mt Eden Physical & registered 09 Feb 2007 - 11 Aug 2022
C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 18 Oct 2006 - 09 Feb 2007
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Stubbs Trustee Company Limited
Shareholder NZBN: 9429049945850
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
03 Aug 2022 - current
Sutton, Josephine
Individual
Epsom
Auckland
1023
12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Stubbs Trustee Company Limited
Shareholder NZBN: 9429049945850
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
03 Aug 2022 - current
Stubbs, Antony
Individual
Epsom
Auckland
1023
12 Feb 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Austin, David
Individual
23 Edwin Street
Mt Eden
12 Feb 2007 - current
Austin, Virginia
Individual
23 Edwin Street
Mt Eden
12 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Entity
Ponsonby
Auckland
1011
12 Feb 2007 - 03 Aug 2022
Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Entity
Ponsonby
Auckland
1011
12 Feb 2007 - 03 Aug 2022
Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Entity
Ponsonby
Auckland
1011
12 Feb 2007 - 03 Aug 2022
Redmond Trustee Company Limited
Shareholder NZBN: 9429037502188
Company Number: 975002
Entity
Ponsonby
Auckland
1011
12 Feb 2007 - 03 Aug 2022
Watson, Jill
Individual
Hillsborough
12 Feb 2007 - 12 Feb 2007
Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Entity
18 Oct 2006 - 27 Jun 2010
Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Entity
18 Oct 2006 - 27 Jun 2010
Location
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