General information
Cube2 NZ Limited
Type: NZ Limited Company (Ltd)9429037728199
New Zealand Business Number
932624
Company Number
Registered
Company Status
Cube2 Nz Limited (New Zealand Business Number 9429037728199) was incorporated on 12 Nov 1998. 2 addresses are currently in use by the company: 6 Halwyn Drive, Halswell, Christchurch, 8025 (type: registered, physical). 272 Halswell Junction Road, Halswell, Christchurch had been their physical address, up to 03 May 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Good Fortune Limited (an entity) located at Hei Hei, Christchurch postcode 8042. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Halwyn Drive, Halswell, Christchurch, 8025 | Service & physical | 03 May 2018 |
| 6 Halwyn Drive, Halswell, Christchurch, 8025 | Registered | 04 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Tainui Manning
Hei Hei, Christchurch, 8042
Address used since 20 Apr 2019 |
Director | 12 Nov 1998 - current |
|
Richard Charles Manning
Hei Hei, Christchurch, 8042
Address used since 20 Apr 2019
Halswell, Christchurch, 8025
Address used since 16 Aug 2002
Halswell Junction Road, Christchurch, 8025
Address used since 24 Apr 2018 |
Director | 12 Nov 1998 - current |
|
Graham David Nutira
Middleton, Christchurch, 8024
Address used since 05 May 2014 |
Director | 12 Nov 1998 - 23 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 272 Halswell Junction Road, Halswell, Christchurch, 8025 | Physical | 02 May 2016 - 03 May 2018 |
| 272 Halswell Junction Road, Halswell, Christchurch, 8025 | Physical | 28 Mar 2014 - 02 May 2016 |
| 272 Halswell Junction Road, Halswell, Christchurch, 8025 | Registered | 28 Mar 2014 - 04 May 2018 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 18 Dec 2013 - 28 Mar 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 May 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 27 Jul 2011 - 08 May 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 27 Jul 2011 - 18 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 01 May 2003 - 27 Jul 2011 |
| Ashton Wheelans & Hegan, Level 4, 127 Armagh Street, Christchurch | Registered & physical | 28 Apr 2002 - 01 May 2003 |
| Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 28 Apr 2002 |
| Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch | Physical | 12 Nov 1998 - 28 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Fortune Limited Shareholder NZBN: 9429037149116 Entity (NZ Limited Company) |
Hei Hei Christchurch 8042 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutira, Graham David Individual |
Hillsborough Christchurch 8022 |
12 Nov 1998 - 25 Jun 2020 |
|
Null - The Good Fortune Partnership Other |
23 Apr 2004 - 23 Apr 2004 | |
|
The Good Fortune Partnership Other |
23 Apr 2004 - 23 Apr 2004 |
Location
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|
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|
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|
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|
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