Labcubed Limited
Type: NZ Limited Company (Ltd)Labcubed Limited (issued an NZBN of 9429034119587) was started on 02 Jun 2006. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Labcubed Limited used other names, namely: Aspace Limited from 02 Jun 2006 to 03 Apr 2012. 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 298 shares (99.33 per cent of shares), namely:
Akouein Consultants Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 0.33 per cent of all shares (exactly 1 share); it includes
Theresa Lim (a director) - located at 202 Ponsonby Road, Ponsonby, Auckland,
Lim, Theresa Sharon (an individual) - located at 202 Ponsonby Road, Ponsonby, Auckland. The third group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Young, Stuart, located at Ponsonby, Auckland (a director). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Young
Ponsonby, Auckland, 1011
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
|
Theresa Sharon Lim
202 Ponsonby Road, Auckland, 1011
Address used since 29 Feb 2012 |
Director | 01 Jul 2011 - 01 Mar 2013 |
|
Robert Shaun Moore
Te Atatu South, Waitakere, 0610
Address used since 29 Mar 2010 |
Director | 02 Jun 2006 - 02 Jul 2011 |
|
Stuart Malcolm Young
202 Ponsonby Road, Auckland, 1011
Address used since 15 Sep 2010 |
Director | 02 Jun 2006 - 01 Jul 2011 |
|
Carl Anthony Muriel
Helensville Rd2, Auckland 1250,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 07 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 12 Jul 2006 - 28 Mar 2022 |
| Lower Ground, 18 Heather Street, Parnell, Auckland | Registered & physical | 02 Jun 2006 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akouein Consultants Limited Shareholder NZBN: 9429034218563 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theresa Sharon Lim Director |
202 Ponsonby Road, Ponsonby Auckland 1011 |
28 Sep 2011 - current |
|
Lim, Theresa Sharon Individual |
202 Ponsonby Road, Ponsonby Auckland 1011 |
28 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Stuart Director |
Ponsonby Auckland 1011 |
16 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Robert Shaun Individual |
Te Atatu South Auckland 1230 |
02 Jun 2006 - 28 Sep 2011 |
|
Young, Malcolm Stuart Individual |
202 Ponsonby Road, Ponsonby Auckland 1011 |
02 Jun 2006 - 28 Sep 2011 |
|
Akouein Consultants Limited Shareholder NZBN: 9429034218563 Company Number: 1793609 Entity |
202 Ponsonby Road Ponsonby, Auckland |
02 Jun 2006 - 05 Dec 2021 |
|
Akouein Consultants Limited Shareholder NZBN: 9429034218563 Company Number: 1793609 Entity |
202 Ponsonby Road Ponsonby, Auckland |
02 Jun 2006 - 05 Dec 2021 |
|
Moore Integrations Technologies Limited Shareholder NZBN: 9429034215227 Company Number: 1793950 Entity |
02 Jun 2006 - 28 Sep 2011 | |
|
Muriel, Carl Anthony Individual |
Helensville Rd2 Auckland 1250 |
02 Jun 2006 - 27 Jun 2010 |
|
Moore Integrations Technologies Limited Shareholder NZBN: 9429034215227 Company Number: 1793950 Entity |
02 Jun 2006 - 28 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Akouein Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1793609 |
| Country of origin | NZ |
| Address |
202 Ponsonby Road Ponsonby Auckland 1011 |
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |