Cube Solutions Limited
Type: NZ Limited Company (Ltd)Cube Solutions Limited (issued an NZ business identifier of 9429037499662) was started on 31 Aug 1999. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). Kendons Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt 5010 had been their registered address, until 28 Sep 2010. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
L H Law Centre Trustees Limited (an entity) located at Solicitors, Level 3, 29 Waterloo Road, Lower Hutt,
Coffey, Michelle Noeline (an individual) located at Woburn, Lower Hutt 5010,
Coffey, Mark James (an individual) located at Woburn, Lower Hutt 5010. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 28 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Coffey
Woburn, Lower Hutt, 5010
Address used since 21 Nov 2008 |
Director | 31 Aug 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Kendons Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt 5010, 5010 | Registered | 27 Sep 2010 - 28 Sep 2010 |
| Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 | Registered | 24 Dec 2007 - 27 Sep 2010 |
| Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 | Physical | 24 Dec 2007 - 28 Sep 2010 |
| 11 Tawa St, Woburn, Lower Hutt | Registered & physical | 12 Dec 2005 - 24 Dec 2007 |
| 18 Rodney Street, Lower Hutt | Registered | 12 Apr 2000 - 12 Dec 2005 |
| 18 Rodney Street, Lower Hutt | Physical | 01 Sep 1999 - 12 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 Entity (NZ Limited Company) |
Solicitors Level 3, 29 Waterloo Road, Lower Hutt |
16 Jul 2009 - current |
|
Coffey, Michelle Noeline Individual |
Woburn Lower Hutt 5010 |
16 Jul 2009 - current |
|
Coffey, Mark James Individual |
Woburn Lower Hutt 5010 |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Mark James Individual |
Woburn Lower Hutt |
31 Aug 1999 - 05 Dec 2005 |
|
Null - Mj & Mn Coffey Family Trust Other |
09 Dec 2005 - 27 Jun 2010 | |
|
Mj & Mn Coffey Family Trust Other |
09 Dec 2005 - 27 Jun 2010 |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |