Cube Consulting Limited (issued an NZ business identifier of 9429036612338) was incorporated on 01 Mar 2002. 2 addresses are currently in use by the company: 6 Rattray Street, Devonport, Auckland, 0624 (type: registered, physical). 6 Rattray Street, Devonport, Auckland 0624 had been their registered address, up until 20 May 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Smith, Gavin Mark (an individual) located at Devonport, Auckland 0624,
Jones, Katherine Sian Crawford (an individual) located at Devonport, Auckland 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jones, Katherine Sian Crawford (an individual) - located at Devonport, Auckland 0624. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Gavin Mark, located at Devonport, Auckland 0624 (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Cube Consulting Limited. Businesscheck's database was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Rattray Street, Devonport, Auckland, 0624 | Registered & physical & service | 20 May 2011 |
Name and Address | Role | Period |
---|---|---|
Katherine Sian Crawford Jones
Devonport, Auckland, 0624
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - current |
Gavin Mark Smith
Devonport, Auckland, 0624
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - current |
6 Rattray Street , Devonport , Auckland , 0624 |
Previous address | Type | Period |
---|---|---|
6 Rattray Street, Devonport, Auckland 0624 | Registered & physical | 30 Jun 2010 - 20 May 2011 |
6 Rattray Street, Devonport, Auckland | Physical & registered | 01 Mar 2002 - 30 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2004 - current |
Smith, Gavin Mark Individual |
Devonport Auckland 0624 |
01 Mar 2002 - current |
Jones, Katherine Sian Crawford Individual |
Devonport Auckland 0624 |
01 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Katherine Sian Crawford Individual |
Devonport Auckland 0624 |
01 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Gavin Mark Individual |
Devonport Auckland 0624 |
01 Mar 2002 - current |
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