General information
Cubic Transport Services Limited
Type: NZ Limited Company (Ltd)9429037627416
New Zealand Business Number
952012
Company Number
Registered
Company Status
Cubic Transport Services Limited (New Zealand Business Number 9429037627416) was registered on 13 Apr 1999. 7 addresess are currently in use by the company: Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 151 Queen Street, Auckland Cbd, Auckland had been their physical address, up until 09 Mar 2016. Cubic Transport Services Limited used other names, namely: Zurich Holdings (No. 34) Limited from 13 Apr 1999 to 31 Mar 2000. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 400 shares (40 per cent of shares), namely:
Geca Trustee Company Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Anderson, David Roger (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Quadrant Pacific Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Mar 2016 |
| Po Box 331, Shortland Street, Auckland, 1140 | Postal | 05 Jun 2019 |
| Level 14, Sap Tower, 151 Queen Street, Auckland, 1010 | Office & delivery | 05 Jun 2019 |
| Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2023 |
Contact info
64 0800 228242
Phone (Free phone 0800 2 CUBIC)
64 9 6344944
Phone (Enquiries)
davea@cubic.co.nz
Email (General manager)
sales@cubic.co.nz
Email (Sales enquiries)
accounts@cubic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://cubic.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roger Anderson
Auckland Central, Auckland, 1010
Address used since 03 Sep 2019
Orakei, Auckland, 1071
Address used since 15 May 2012 |
Director | 01 Jul 2004 - current |
|
Alistair John Skingley
St Heliers, Auckland, 1071
Address used since 23 May 2023
Auckland Central, Auckland, 1010
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - current |
|
Charles Miles Fulton De Zoete
#27-01 The Concourse, Singapore, 199555
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
John Brodie Stevens
Remuera, Auckland, 1050
Address used since 16 Apr 2021
Remuera, Auckland, 1050
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 08 Dec 2022 |
|
Michael Townsend Gore
Bayview, Auckland, 0629
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 24 Jul 2015 |
|
Sara Lunam
Saint Marys Bay, Auckland, 1011
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 17 Feb 2015 |
|
Andrew Wayne Scott
Devonport, Auckland, 0624
Address used since 01 Oct 2007 |
Director | 07 Apr 2000 - 04 Dec 2014 |
|
Lee James Ingram
Rd 1, Waimauku, 0881
Address used since 11 Jan 2011 |
Director | 11 Jan 2011 - 21 Mar 2013 |
|
David John Setter
Forrest Hill, Auckland, 0620
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 01 Jan 2011 |
|
Graeme John Marshall
Matua, Tauranga, 3110
Address used since 16 Jun 2010 |
Director | 16 Apr 2010 - 13 Oct 2010 |
|
Chris Purcell Tapper
Remeura, 1050
Address used since 11 Dec 2001 |
Director | 11 Dec 2001 - 16 Apr 2010 |
|
Murray Stevenson
Onehunga, Auckland,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 20 Jan 2005 |
|
Rodger David Shepherd
Whithford, Auckland,
Address used since 07 Apr 2000 |
Director | 07 Apr 2000 - 05 Mar 2004 |
|
Peter John Trent
Glenfield, Auckland,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 31 Jul 2002 |
|
Robert Stanley] Ellis
Mission Bay, Auckland,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 11 Dec 2001 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 07 Apr 2000 |
|
John Mcdonald
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 07 Apr 2000 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 07 Apr 2000 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 07 Apr 2000 |
|
Merveyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 24 Mar 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 31 Dec 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2023 |
Principal place of activity
| Level 14, Sap Tower , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 151 Queen Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 23 Apr 2015 - 09 Mar 2016 |
| 373a Neilson Street, Penrose, Auckland, 1061 | Physical & registered | 08 Jun 2012 - 23 Apr 2015 |
| C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 16 Jun 2006 - 08 Jun 2012 |
| 810 Great South Road, Penrose, Auckland | Registered | 28 Apr 2000 - 16 Jun 2006 |
| 810 Great South Road, Penrose, Auckland | Physical | 28 Apr 2000 - 28 Apr 2000 |
| 373 Neilson Street, Onehunga, Auckland | Physical | 28 Apr 2000 - 16 Jun 2006 |
| 810 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 28 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Geca Trustee Company Limited Shareholder NZBN: 9429041183601 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Nov 2017 - current |
|
Anderson, David Roger Individual |
Auckland Central Auckland 1010 |
07 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadrant Pacific Limited Shareholder NZBN: 9429037777043 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jennifer Anne Individual |
St Heliers Auckland |
15 Sep 2005 - 27 Jun 2010 |
|
Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 Entity |
22a Pukeora Avenue, Remuera Auckland 1050 |
15 Sep 2005 - 13 Nov 2017 |
|
Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 Entity |
15 Sep 2005 - 13 Nov 2017 | |
|
Simply Fuel Limited Shareholder NZBN: 9429037563028 Company Number: 963600 Entity |
13 Apr 1999 - 27 Jan 2010 | |
|
Simply Fuel Limited Shareholder NZBN: 9429037563028 Company Number: 963600 Entity |
13 Apr 1999 - 27 Jan 2010 | |
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
03 May 2010 - 29 May 2015 | |
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
03 May 2010 - 29 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | John Swire & Sons Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 133143 |
| Country of origin | GB |
Location
Companies nearby
 |
Maui Capital Aqua Fund Limited L25, 151 Queen Street |
|
Laurie Harris Trustee Company Limited Level 24 |
|
Tonea Trustee Company Limited Level 24 |
|
Flores Trustee Company Limited Level 24 |
|
Rewiti Trustee Company Limited Level 24 |
|
Llp Trustees Limited Level 24 |