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 |
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 |
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 |
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 |
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 |
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 |
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 |
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