General information
Cube Billing Limited
Type: NZ Limited Company (Ltd)9429037213459
New Zealand Business Number
1044953
Company Number
Registered
Company Status
Cube Billing Limited (issued an NZBN of 9429037213459) was registered on 11 Jul 2000. 2 addresses are in use by the company: 113-119 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). C/- Pricewaterhousecoopers, 113-119 The Terrace, Wellington had been their registered address, up until 11 Jul 2000. Cube Billing Limited used other names, namely: Asp-Billing Limited from 11 Jul 2000 to 22 Jan 2001. 1530770 shares are issued to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 83333 shares (5.44 per cent of shares), namely:
Waimea Trust (an other) located at 1 Roscoe Terrace, Wellington. In the second group, a total of 1 shareholder holds 1.31 per cent of all shares (exactly 20030 shares); it includes
Fox, Francis Bernard Niall (an individual) - located at Mt Victoria, Wellington. Next there is the 3rd group of shareholders, share allotment (53334 shares, 3.48%) belongs to 1 entity, namely:
3M Investments Limited, located at Welington (an other). Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113-119 The Terrace, Wellington Central, Wellington, 6011 | Registered | 11 Jul 2000 |
| 113-119 The Terrace, Wellington | Physical & service | 11 Jul 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Diack
Camborne, Porirua, 5026
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - current |
|
Brian Hughson Tolley
Karori, Wellington, 6012
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 30 Nov 2009 |
|
Paul Vesey Robinson
Plimmerton,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 31 May 2003 |
|
Gregory Lee Patrick Woodham
Hataitai, Wellington,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 30 Jun 2002 |
|
Andrew Yuill
Karori, Wellington,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 03 Nov 2000 |
|
Robert Brett Arlidge
Khandallah, Wellington,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 03 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered | 11 Jul 2000 - 11 Jul 2000 |
Financial Data
Financial info
1530770
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimea Trust Other (Other) |
1 Roscoe Terrace Wellington |
11 Jul 2000 - current |
Shares Allocation #2 Number of Shares: 20030
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Francis Bernard Niall Individual |
Mt Victoria Wellington |
11 Jul 2000 - current |
Shares Allocation #3 Number of Shares: 53334
| Shareholder Name | Address | Period |
|---|---|---|
|
3m Investments Limited Other (Other) |
Welington |
11 Jul 2000 - current |
Shares Allocation #4 Number of Shares: 132000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlidge, Robert Brett Individual |
Khandallah Wellington |
11 Jul 2000 - current |
Shares Allocation #5 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Aorangi Management Limited Other (Other) |
Karori Wellington |
11 Jul 2000 - current |
Shares Allocation #6 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Appreciated Software Inc Other (Other) |
Po Box 90 885 Auckland Mail Centre, Auckland |
11 Jul 2000 - current |
Shares Allocation #7 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aim, Jane Morice Barraud Individual |
Oriental Bay Wellington |
11 Jul 2000 - current |
Shares Allocation #8 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest Holdings Limited Other (Other) |
Po Box 996 Wellington |
11 Jul 2000 - current |
Shares Allocation #9 Number of Shares: 7279
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, John Bryden Individual |
Wellington |
11 Jul 2000 - current |
Shares Allocation #10 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolley, Wendy Patricia Individual |
Karori Wellington |
31 May 2010 - current |
Shares Allocation #11 Number of Shares: 272948
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecom Investments Limited Other (Other) |
Po Box 10214 Wellington |
11 Jul 2000 - current |
Shares Allocation #12 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Geoffrey John Individual |
Wellington |
11 Jul 2000 - current |
Shares Allocation #13 Number of Shares: 41667
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, William Spence Individual |
Karori Wellington |
11 Jul 2000 - current |
Shares Allocation #14 Number of Shares: 85013
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuill, Andrew Individual |
Karori Wellington |
11 Jul 2000 - current |
Shares Allocation #15 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Ronald James Individual |
Camborne Porirua |
11 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolley, Brian Hughson Individual |
Karori Wellington |
11 Jul 2000 - 31 May 2010 |
|
Datam Limited Shareholder NZBN: 9429039585677 Company Number: 351255 Entity |
11 Jul 2000 - 30 Apr 2012 | |
|
NZ Post Limited Other |
11 Jul 2000 - 30 Apr 2012 | |
|
Null - NZ Post Limited Other |
11 Jul 2000 - 30 Apr 2012 | |
|
Datam Limited Shareholder NZBN: 9429039585677 Company Number: 351255 Entity |
11 Jul 2000 - 30 Apr 2012 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |
|
Ewart NZ Management (no 2) Limited Paul Foley, Minter Ellison Rudd Watts |