General information

Cubitt Consulting Limited

Type: NZ Limited Company (Ltd)
9429037754143
New Zealand Business Number
926801
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Cubitt Consulting Limited (issued an NZ business number of 9429037754143) was started on 23 Sep 1998. 5 addresess are currently in use by the company: 239 Bay View Road, Saint Clair, Dunedin, 9012 (type: delivery, postal). 14 Pretoria Avenue, Dunedin had been their physical address, up to 28 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cubitt, Peter Allan (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cubitt, Sandra Lorraine (a director) - located at Saint Clair, Dunedin. "Town planning service" (ANZSIC M692150) is the classification the Australian Bureau of Statistics issued to Cubitt Consulting Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 28 Sep 2009
239 Bay View Road, Saint Clair, Dunedin, 9012 Delivery & postal & office 02 Nov 2021
Contact info
64 27 2083181
Phone (Phone)
44 27 272083181
Phone (Phone)
allan@cubittconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Allan Cubitt
Saint Clair, Dunedin, 9012
Address used since 02 Nov 2021
Rd 2, Alexandra, 9392
Address used since 14 Mar 2019
Saint Clair, Dunedin, 9012
Address used since 24 Nov 2016
Director 23 Sep 1998 - current
Sandra Lorraine Maclean
Saint Clair, Dunedin, 9012
Address used since 24 Nov 2016
Director 01 Apr 2011 - current
Sandra Lorraine Cubitt
Saint Clair, Dunedin, 9012
Address used since 02 Nov 2021
Rd 2, Alexandra, 9392
Address used since 14 Mar 2019
Saint Clair, Dunedin, 9012
Address used since 24 Nov 2016
Director 01 Apr 2011 - current
Anne Philippa Cubitt
Dunedin,
Address used since 23 Sep 1998
Director 23 Sep 1998 - 15 Oct 2008
Addresses
Principal place of activity
239 Bay View Road , Saint Clair , Dunedin , 9012
Previous address Type Period
14 Pretoria Avenue, Dunedin Physical 24 Oct 2008 - 28 Sep 2009
8b Croydon Street, Dunedin Physical 26 Jan 2006 - 24 Oct 2008
Level 4 Air Nz House, 18 Princes Street, Dunedin Registered 08 Jan 2005 - 28 Sep 2009
Level 5, Nzi House, 9 Moray Place, Dunedin Registered 28 Nov 2002 - 08 Jan 2005
Level 10, Otago House, 475 Moray Place, Dunedin Registered 12 Apr 2000 - 28 Nov 2002
223 Helensburgh Road, Dunedin Physical 24 Sep 1998 - 26 Jan 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cubitt, Peter Allan
Individual
Saint Clair
Dunedin
9012
23 Sep 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cubitt, Sandra Lorraine
Director
Saint Clair
Dunedin
9012
07 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Maclean, Sandra Lorraine
Individual
Saint Clair
Dunedin
9012
18 Jan 2013 - 07 May 2018
Cubitt, Anne Philippa
Individual
Dunedin
23 Sep 1998 - 17 Oct 2008
Location
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