General information

D-cubed Limited

Type: NZ Limited Company (Ltd)
9429035802914
New Zealand Business Number
1383249
Company Number
Registered
Company Status

D-Cubed Limited (issued an NZBN of 9429035802914) was started on 04 Sep 2003. 2 addresses are currently in use by the company: 55 Spence Road, Henderson, Auckland, 0612 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, until 28 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wright, David Richard (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Turley, Lorene Jan (an individual) - located at Henderson, Auckland. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
55 Spence Road, Henderson, Auckland, 0612 Service & physical 04 Sep 2003
55 Spence Road, Henderson, Auckland, 0612 Registered 28 Sep 2012
Directors
Name and Address Role Period
David Richard Wright
Henderson, Waitakere City, 0612
Address used since 04 Sep 2003
Director 04 Sep 2003 - current
Lorene Jan Turley
Henderson, Waitakere City, 0612
Address used since 04 Sep 2003
Director 04 Sep 2003 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 04 Sep 2003 - 28 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, David Richard
Individual
Henderson
Auckland
0612
04 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turley, Lorene Jan
Individual
Henderson
Auckland
0612
04 Sep 2003 - current
Location
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