Qubex Limited
Type: NZ Limited Company (Ltd)Qubex Limited (New Zealand Business Number 9429039115508) was registered on 16 May 1991. 4 addresses are currently in use by the company: 25 Portage Road, New Lynn, Auckland, 0600 (type: registered, service). 25 Puriri Street, New Lynn, Auckland 7 had been their registered address, up to 25 Feb 1998. Qubex Limited used other names, namely: Axent Audio Limited from 13 Apr 1993 to 06 Dec 2004, Champion Audio Video Centre (1991) Limited (16 May 1991 to 13 Apr 1993). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (90% of shares), namely:
Waterman, Penelope Anne (an individual) located at Oratia, Waitakere 0604. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Waterman, Christopher Simon (an individual) - located at Oratia, Auckland. "Electrical goods retailing nec" (business classification G422920) is the classification the Australian Bureau of Statistics issued to Qubex Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Portage Road, New Lynn | Registered & physical & service | 25 Feb 1998 |
| 25 Portage Road, New Lynn, Auckland, 0600 | Registered & service | 11 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Waterman
Oratia, Waitakere 0604, 0604
Address used since 16 Dec 2005 |
Director | 05 Sep 2004 - current |
|
Kelly Charles Waterman
Oratia, Waitakere 0604, 0604
Address used since 16 Dec 2005 |
Director | 16 May 1991 - 11 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 25 Puriri Street, New Lynn, Auckland 7 | Registered | 25 Feb 1998 - 25 Feb 1998 |
| 25 Puriri Street, New Lynn, Auckland | Physical | 25 Feb 1998 - 25 Feb 1998 |
| 15 Puriri Street, New Lynn, Auckland 7 | Registered | 11 Jul 1994 - 25 Feb 1998 |
| 319 Queen St, Auckland | Registered | 06 Apr 1993 - 11 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Penelope Anne Individual |
Oratia Waitakere 0604 |
20 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Christopher Simon Individual |
Oratia Auckland 0604 |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Axent Audio Products Limited Other |
16 May 1991 - 20 Sep 2004 | |
|
Waterman, Kelly Charles Individual |
Oratia Waitakere 0604 |
25 Feb 2004 - 18 Jun 2023 |
|
Null - Axent Audio Products Limited Other |
16 May 1991 - 20 Sep 2004 |
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