General information

Cerebral Cube Limited

Type: NZ Limited Company (Ltd)
9429036683321
New Zealand Business Number
1178181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Cerebral Cube Limited (issued a New Zealand Business Number of 9429036683321) was registered on 13 Dec 2001. 4 addresses are currently in use by the company: 32 Kirikiri Lane, Botany, Auckland, 2013 (type: office, delivery). 32 Kirikiri Lane, Botany had been their registered address, until 05 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lockhart, Simon Richard (an individual) located at East Tamaki, Auckland postcode 2013. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Cerebral Cube Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
32 Kirikiri Lane, Botany, Auckland, 2013 Registered & physical & service 05 Dec 2018
32 Kirikiri Lane, Botany, Auckland, 2013 Office & delivery 06 Nov 2019
Contact info
64 21 626575
Phone (Phone)
simon@cerebralcube.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Richard Lockhart
East Tamaki, Manukau, 2013
Address used since 15 Oct 2009
Director 13 Dec 2001 - current
Charlotte Anne Lockhart
Howick, Auckland,
Address used since 13 Dec 2001
Director 13 Dec 2001 - 30 May 2002
Addresses
Principal place of activity
32 Kirikiri Lane , Botany , Auckland , 2013
Previous address Type Period
32 Kirikiri Lane, Botany Registered & physical 28 Jul 2008 - 05 Dec 2018
74 Ara Kotinga, Whitford Registered 16 Oct 2007 - 28 Jul 2008
50 Amberwood Drive, Howick Registered 25 Oct 2005 - 16 Oct 2007
76 Ara Kotinga Road, Whitford Registered 05 Nov 2003 - 25 Oct 2005
20 Nicholas Road, Howick Registered 13 Dec 2002 - 05 Nov 2003
Po Box 38-501, Howick Physical 13 Dec 2002 - 28 Jul 2008
Po Box 36-572, Merivale, Christchurch Physical 03 Jul 2002 - 13 Dec 2002
6 Cheltenham Street, Merivale, Christchurch Registered 03 Jul 2002 - 13 Dec 2002
20 Nicholas Road, Howick, Auckland Physical & registered 13 Dec 2001 - 03 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lockhart, Simon Richard
Individual
East Tamaki
Auckland
2013
13 Dec 2001 - current
Location
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