Blue Cube Security Limited
Type: NZ Limited Company (Ltd)Blue Cube Security Limited (issued a business number of 9429037465094) was incorporated on 22 Oct 1999. 8 addresess are currently in use by the company: 19A Kilkelly Close, Tawa, Wellington, 5028 (type: registered, physical). 84A Pretoria Street, Hutt Central, Lower Hutt had been their registered address, up to 31 May 2022. Blue Cube Security Limited used other names, namely: Brightstrand Asia Pacific Limited from 01 Nov 2004 to 27 Oct 2009, Sionet International Asia-Pacific Limited (17 Feb 2003 to 01 Nov 2004) and Opalviper International Limited (22 Oct 1999 - 17 Feb 2003). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Dewsnap, Allan Victor (a director) located at Alicetown, Lower Hutt postcode 5010. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 16a, 5 Wakefield Street, Alicetown, Lower Hutt, 5010 | Other (Address For Share Register) | 30 Nov 2014 |
| 19a Kilkelly Close, Tawa, Wellington, 5028 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2019 |
| 864, Wellington, 6140 | Postal | 28 Nov 2020 |
| 19a Kilkelly Close, Tawa, Wellington, 5028 | Office & delivery | 28 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Victor Dewsnap
Alicetown, Lower Hutt, 5010
Address used since 01 Jan 1970
Grenada North, Tawa, Wellington, 5028
Address used since 01 Jan 2019 |
Director | 22 Oct 1999 - current |
|
Roger O'brien
Whitemans Valley, Upper Hutt,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 01 Dec 2002 |
| Type | Used since | |
|---|---|---|
| 19a Kilkelly Close, Tawa, Wellington, 5028 | Office & delivery | 28 Nov 2020 |
| 19a Kilkelly Close, Tawa, Wellington, 5028 | Registered & physical & service | 31 May 2022 |
| 19a Kilkelly Close , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 84a Pretoria Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 15 Sep 2021 - 31 May 2022 |
| Rear Suite,level 1, 29 Kings Cresent,, Lower Hutt, 5010 | Registered & physical | 30 Sep 2016 - 15 Sep 2021 |
| 1 Puketapu Road, Taradale, Napier, 4112 | Physical & registered | 02 Apr 2012 - 30 Sep 2016 |
| 11 Thames Street, Pandora, Napier, 4110 | Registered & physical | 06 Jan 2011 - 02 Apr 2012 |
| Level 1,, 46 Victoria Street, Lower Hutt | Physical & registered | 11 Jan 2010 - 06 Jan 2011 |
| 49 Golf Road, Paraparaumu | Registered & physical | 29 Oct 2008 - 11 Jan 2010 |
| 41 Rimu Road, Paraparaumu | Registered & physical | 12 Nov 2007 - 29 Oct 2008 |
| 408 Hutt Road, Lower Hutt | Physical & registered | 21 Aug 2006 - 12 Nov 2007 |
| 44 - 56 Queens Drive, Lower Hutt | Physical & registered | 13 Jan 2003 - 21 Aug 2006 |
| 43 Main Street, Upper Hutt | Registered | 12 Apr 2000 - 13 Jan 2003 |
| 43 Main Street, Upper Hutt | Physical | 22 Oct 1999 - 13 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewsnap, Allan Victor Director |
Alicetown Lower Hutt 5010 |
07 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewsnap, Allan Victor Individual |
Havelock North Hastings |
22 Oct 1999 - 08 Jul 2011 |
|
Null - Brightstrand International Limited Other |
30 Oct 2004 - 21 Oct 2008 | |
|
Dewsnap, Lucy Valerie Individual |
Upper Hutt |
22 Oct 1999 - 30 Oct 2004 |
|
Brightstrand International Limited Other |
30 Oct 2004 - 21 Oct 2008 | |
|
Dewsnap, Harriette Lucy Individual |
Heretaunga Upper Hutt 5018 |
08 Jul 2011 - 07 Dec 2011 |
 |
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