General information
Cubro Limited
Type: NZ Limited Company (Ltd)9429035070481
New Zealand Business Number
1579046
Company Number
Registered
Company Status
Cubro Limited (issued an NZ business identifier of 9429035070481) was registered on 23 Nov 2004. 5 addresess are in use by the company: 149 Taurikura Drive, Tauranga, 3171 (type: office, registered). 208-210 Avenue Road East, Hastings had been their physical address, up to 02 Mar 2018. Cubro Limited used other aliases, namely: Cubro Rehab Limited from 23 Nov 2004 to 10 Mar 2011. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cubro Holdings Limited (an entity) located at Tauriko, Tauranga postcode 3110. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Taurikura Drive, Tauranga, 3171 | Office | unknown |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 02 Mar 2018 |
| 149 Taurikura Drive, Tauriko, Tauranga, 3110 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden James Currie
Tauriko, Tauranga, 3110
Address used since 24 Jan 2024
Tauriko, Tauranga, 3110
Address used since 20 May 2016 |
Director | 04 Mar 2015 - current |
|
Logan Garth Currie
Tauriko, Tauranga, 3110
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
|
Cameron Grant Currie
Tauriko, Tauranga, 3110
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
Ashley Lincoln Currie
Bethlehem, Tauranga, 3110
Address used since 24 Jan 2024
Brookfield, Tauranga, 3110
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
Lincoln Rodden Currie
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2015 |
Director | 23 Nov 2004 - 29 Nov 2021 |
|
Garth Dudley Currie
Bethlehem, Tauranga, 3110
Address used since 17 Jun 2010 |
Director | 23 Nov 2004 - 24 Feb 2015 |
Addresses
Principal place of activity
| 149 Taurikura Drive , Tauranga , 3171 |
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 02 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 02 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 22 Jun 2011 - 30 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 22 Jun 2011 - 23 Oct 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 24 Jun 2010 - 22 Jun 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 24 Jun 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 23 Nov 2004 - 01 Aug 2007 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubro Holdings Limited Shareholder NZBN: 9429048953658 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
12 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Lincoln Rodden Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Currie, Logan Garth Individual |
Tauriko Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Logan Garth Individual |
Tauriko Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Lisa Joanne Individual |
Tauriko Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Clare, Jody Antoinette Individual |
Bethlehem Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Stella Kate Individual |
Tauriko Tauranga 3110 |
06 Oct 2016 - 12 May 2021 |
|
Currie, Logan Garth Individual |
Tauriko Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Charlene Louise Individual |
Tauriko Tauranga 3110 |
03 Oct 2011 - 12 May 2021 |
|
Currie, Charlene Louise Individual |
Tauriko Tauranga 3110 |
03 Oct 2011 - 12 May 2021 |
|
Currie, Logan Garth Individual |
Tauriko Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Logan Garth Individual |
Tauriko Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Lisa Joanne Individual |
Tauriko Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Lincoln Rodden Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Currie, Lincoln Rodden Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Currie, Lincoln Rodden Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Clare, Jody Antoinette Individual |
Bethlehem Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Joanne May Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Currie, Joanne May Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Currie, Joanne May Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Clare, Jason Andrew Individual |
Bethlehem Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Clare, Jason Andrew Individual |
Bethlehem Tauranga 3110 |
05 Aug 2008 - 12 May 2021 |
|
Currie, Hayden James Individual |
Tauriko Tauranga 3110 |
03 Oct 2011 - 12 May 2021 |
|
Currie, Hayden James Individual |
Tauriko Tauranga 3110 |
03 Oct 2011 - 12 May 2021 |
|
Currie, Hayden James Individual |
Tauriko Tauranga 3110 |
03 Oct 2011 - 12 May 2021 |
|
Currie, Hayden James Individual |
Tauriko Tauranga 3110 |
03 Oct 2011 - 12 May 2021 |
|
Currie, Cameron Grant Individual |
Tauriko Tauranga 3110 |
18 May 2015 - 12 May 2021 |
|
Currie, Cameron Grant Individual |
Tauriko Tauranga 3110 |
18 May 2015 - 12 May 2021 |
|
Currie, Ashley Lincoln Individual |
Brookfield Tauranga 3110 |
12 May 2015 - 12 May 2021 |
|
Currie, Ashley Lincoln Individual |
Brookfield Tauranga 3110 |
12 May 2015 - 12 May 2021 |
|
Currie, Ashley Lincoln Individual |
Brookfield Tauranga 3110 |
12 May 2015 - 12 May 2021 |
|
Currie, Angela Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Currie, Angela Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2021 |
|
Currie, Garth Dudley Individual |
Bethlehem Tauranga 3110 |
23 Nov 2004 - 12 May 2015 |
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