Four Cubed Limited
Type: NZ Limited Company (Ltd)Four Cubed Limited (issued an NZ business identifier of 9429038581007) was incorporated on 11 Jul 1995. 2 addresses are in use by the company: 157 Korere-Tophouse Road, Rd 2, St Arnaud, 7072 (type: physical, registered). 4/103 Queen Street, Richmond, Richmond had been their registered address, up to 25 Feb 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 80 shares (80% of shares), namely:
Riden, Bruce Alan (an individual) located at Wellington,
Cotsilinis, Strato (an individual) located at Hataitai, Wellington. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Riden, Donald James (an individual) - located at Karori, Wellington. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Korere-tophouse Road, Rd 2, St Arnaud, 7072 | Physical & registered & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Peter Leeves
Rd 2, St Arnaud, 7072
Address used since 17 Feb 2020
Wainuiomata, Lower Hutt, 5014
Address used since 14 Feb 2017
Richmond, Richmond, 7020
Address used since 23 Feb 2019 |
Director | 14 Feb 2017 - current |
|
Colin Peter Riden
Parkvale, Hastings, 4122
Address used since 05 Feb 2015 |
Director | 11 Jul 1995 - 15 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 4/103 Queen Street, Richmond, Richmond, 7020 | Registered & physical | 04 Mar 2019 - 25 Feb 2020 |
| 89 Peel Place, Wainuiomata, Lower Hutt, 5014 | Registered & physical | 31 Mar 2017 - 04 Mar 2019 |
| 1248 Ada Street, Parkvale, Hastings, 4122 | Physical & registered | 27 Mar 2014 - 31 Mar 2017 |
| 92 Atawhai Road, Fitzherbert, Palmerston North, 4410 | Physical & registered | 02 Nov 2011 - 27 Mar 2014 |
| 28 The Loop, Riverbend Road, Napier | Registered & physical | 30 Apr 1997 - 30 Apr 1997 |
| C/- Gillingham Horne & Co, 2/26 Brandon Street, Wellington | Physical & registered | 30 Apr 1997 - 02 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riden, Bruce Alan Individual |
Wellington |
15 Feb 2006 - current |
|
Cotsilinis, Strato Individual |
Hataitai Wellington |
11 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riden, Donald James Individual |
Karori Wellington 6012 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riden, Colin Peter Individual |
Palmerston North |
11 Jul 1995 - 05 Feb 2015 |
|
Riden, Colin Peter Individual |
Palmerston North |
11 Jul 1995 - 05 Feb 2015 |
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