Xcube Limited
Type: NZ Limited Company (Ltd)Xcube Limited (NZBN 9429035298809) was incorporated on 01 Jul 2004. 6 addresess are currently in use by the company: 422 Ahiaruhe Road, Rd 2, Carterton, 5792 (type: registered, service). 27 Timothy Place, Avondale, Auckland had been their registered address, up to 11 Nov 2016. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49999 shares (100 per cent of shares), namely:
Friedrichs, Terence Neil (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Friedrichs, Terence Neil (an individual) - located at Rd 2, Carterton. "Shop fitting mfg or installation" (ANZSIC E324250) is the classification the Australian Bureau of Statistics issued Xcube Limited. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 148a Renall Street, Masterton, Masterton, 5810 | Physical & registered & service | 11 Nov 2016 |
| 148a Renall Street, Masterton, Masterton, 5810 | Office & delivery | 29 Oct 2019 |
| 422 Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Neil Friedrichs
Greenhithe, Auckland, 0632
Address used since 01 Jul 2011
Rd 2, Carterton, 5792
Address used since 04 Oct 2017 |
Director | 01 Jul 2004 - current |
|
Maria Elizabeth Friedrichs
Rd 2, Albany, 0792
Address used since 15 Sep 2009 |
Director | 01 Jul 2004 - 21 Oct 2011 |
|
Karin Jooste
Bucklands Beach, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 29 Nov 2004 |
|
Andries Hendrik Jooste
Bucklands Beach, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 29 Nov 2004 |
| 148a Renall Street , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 27 Timothy Place, Avondale, Auckland | Registered & physical | 22 Jul 2004 - 11 Nov 2016 |
| 61 Potter Road, Albany Rd2, Auckland | Registered & physical | 01 Jul 2004 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedrichs, Terence Neil Individual |
Rd 2 Carterton 5792 |
01 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedrichs, Terence Neil Individual |
Rd 2 Carterton 5792 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jooste, Karin Individual |
Bucklands Beach Auckland |
01 Jul 2004 - 27 Jun 2010 |
|
Jooste, Andries Hendrik Individual |
Bucklands Beach Auckland |
01 Jul 2004 - 27 Jun 2010 |
|
Friedrichs, Maria Elizabeth Individual |
Albany Rd2 Auckland |
01 Jul 2004 - 22 Oct 2011 |
|
Null - The Friedrichs Family Trust Other |
25 Aug 2008 - 25 Aug 2008 | |
|
The Friedrichs Family Trust Other |
25 Aug 2008 - 25 Aug 2008 |
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