General information
Qube Limited
Type: NZ Limited Company (Ltd)9429036354221
New Zealand Business Number
1235518
Company Number
Registered
Company Status
Qube Limited (issued an NZBN of 9429036354221) was launched on 20 Sep 2002. 2 addresses are currently in use by the company: 116 Vautier Street, Napier (type: physical, service). Qube Limited used more names, namely: 2 B Wired Limited from 20 Sep 2002 to 11 Jun 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 65 shares (65% of shares), namely:
Qc & Jm Varcoe Trading Trust (an other) located at Havelock North, Havelock North postcode 4130. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Vautier Street, Napier | Physical & service & registered | 20 Sep 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Varcoe
Havelock North, Havelock North, 4130
Address used since 30 Jul 2018 |
Director | 31 Mar 2018 - current |
|
Quentin Cyril Varcoe
Hastings, 4120
Address used since 15 Sep 2015 |
Director | 20 Sep 2002 - 31 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Qc & Jm Varcoe Trading Trust Other (Other) |
Havelock North Havelock North 4130 |
28 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Quentin Cyril Individual |
Hastings |
20 Sep 2002 - 12 Sep 2018 |
|
Varcoe, Janine Marie Individual |
Havelock North Havelock North 4130 |
17 Apr 2010 - 17 Apr 2010 |
|
Varcoe, Janine Marie Individual |
Hastings |
17 Apr 2010 - 17 Apr 2010 |
|
Varcoe, Janine Marie Individual |
Hastings |
17 Apr 2010 - 17 Apr 2010 |
Location
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|
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