General information

Cube Consulting Limited

Type: NZ Limited Company (Ltd)
9429036612338
New Zealand Business Number
1190716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 21 654861
Phone (Phone)
gavin.smith@cubeconsulting.co.nz
Email
gavin.smith.nz@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Katherine Sian Crawford
Individual
Devonport
Auckland 0624
01 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Gavin Mark
Individual
Devonport
Auckland 0624
01 Mar 2002 - current
Location
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