General information

Are Cubed Limited

Type: NZ Limited Company (Ltd)

9429034595695

New Zealand Business Number

1681099

Company Number

Registered

Company Status

Are Cubed Limited (issued an NZ business number of 9429034595695) was incorporated on 01 Sep 2005. 4 addresses are in use by the company: 27D Hodge Drive, Rd3, Hamilton, 3283 (type: registered, service). 3 London Street, Hamilton Central, Hamilton had been their registered address, up until 26 Jan 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jatania, Rajesh (an individual) located at Rd3, Hamilton postcode 3283,
Jatania, Rosanne (an individual) located at Rd3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Jatania, Rajesh (an individual) - located at Rd3, Hamilton. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Jatania, Rosanne, located at Rd3, Hamilton (an individual). Our data was last updated on 30 Mar 2024.

Current address	Type	Used since
27d Hodge Drive, Hamilton, 3283	Registered & physical & service	26 Jan 2021
27d Hodge Drive, Rd3, Hamilton, 3283	Registered & service	08 May 2023

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Rosanne Jatania Rd3, Hamilton, 3283 Address used since 01 Oct 2020 Rototuna, Hamilton, 3210 Address used since 19 Apr 2012	Director	01 Sep 2005 - current
Rajesh Jatania Hamilton, 3283 Address used since 01 Oct 2020 Rototuna, Hamilton, 3210 Address used since 19 Apr 2012	Director	01 Sep 2005 - current

Addresses

Previous address	Type	Period
3 London Street, Hamilton Central, Hamilton, 3204	Registered & physical	08 May 2017 - 26 Jan 2021
3 London Street, Hamilton, 3204	Physical & registered	01 Sep 2005 - 08 May 2017

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

28 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Entity (NZ Limited Company)	Hamilton Central Hamilton 3204	01 Sep 2005 - current
Jatania, Rajesh Individual	Rd3 Hamilton 3283	01 Sep 2005 - current
Jatania, Rosanne Individual	Rd3 Hamilton 3283	01 Sep 2005 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Jatania, Rajesh Individual	Rd3 Hamilton 3283	01 Sep 2005 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Jatania, Rosanne Individual	Rd3 Hamilton 3283	01 Sep 2005 - current

Location

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