General information
Cubic Defence New Zealand Limited
Type: NZ Limited Company (Ltd)9429039664167
New Zealand Business Number
327011
Company Number
Registered
Company Status
Cubic Defence New Zealand Limited (issued an NZ business number of 9429039664167) was incorporated on 25 Mar 1987. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 2, 41 Bath Street, Auckland had been their registered address, up until 21 Sep 2022. Cubic Defence New Zealand Limited used more aliases, namely: Oscmar International Limited from 25 Mar 1987 to 15 Feb 2007. 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Cubic Holdings Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 21 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Karen Sue Blom | Director | 02 Aug 2021 - current |
|
Mark Leslie Horn
Garbutt, Queensland, 4814
Address used since 01 Jan 1970
Pallarenda, Queensland, 4810
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
| Matthew Shawn Luxton | Director | 03 Jun 2022 - current |
| Travis Lee Chester | Director | 03 Jun 2022 - current |
|
Matthew Robert Mackenzie
Queensland, 4164
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Michael Knowles
Carslbad, California, 92011
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - 05 Aug 2022 |
| David Abbott Jenkins | Director | 02 Aug 2021 - 03 Jun 2022 |
| Rhys Vincent Williams | Director | 02 Aug 2021 - 03 Jun 2022 |
|
Miles Hugh Macdonald
Garbutt Qld, 4814
Address used since 01 Jan 1970
Forest Lake, Queensland, 4078
Address used since 29 May 2019 |
Director | 29 May 2019 - 27 May 2022 |
|
Anshooman Aga
San Diego, California, 92129
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 02 Aug 2021 |
|
Hilary Lee Hageman
Vienna, Virginia, 22182
Address used since 14 Oct 2019 |
Director | 14 Oct 2019 - 02 Aug 2021 |
|
Francis John Wiercinski
Honolulu, Hawaii, 96825
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 18 Oct 2019 |
|
James Richard Edwards
Del Mar, Callifornia, 92014
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 14 Oct 2019 |
|
Paul Graham Handley
Remuera, Auckland, 1050
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 29 May 2019 |
|
David Howley Buss
Coronado, California, 92116
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 17 Sep 2018 |
|
Eric John Stierna
Greenlane, Auckland, 1061
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 31 Jan 2018 |
|
John Thomas
Del Mar, California, 92014
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 15 Sep 2017 |
|
William Toti
Leesburg, Virginia, 20176
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 24 May 2016 |
|
Thomas Alexander Scott
Singapore 276769,
Address used since 25 May 2010 |
Director | 05 May 1992 - 22 Apr 2015 |
|
Mark Harrison
Santee, California 92071,
Address used since 17 Dec 2010 |
Director | 17 Apr 2004 - 20 Apr 2015 |
|
Mark Leslie Horn
North Ward, Queensland, 4810
Address used since 04 Jan 2012 |
Director | 01 Feb 2012 - 20 Apr 2015 |
|
Robert Douglas Grunewald
San Diego, CA 92129
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 19 Mar 2015 |
|
Thomas Echols
Rancho Santa Fe, California,
Address used since 17 Dec 2010 |
Director | 21 Feb 2008 - 18 Mar 2015 |
|
David Robert Schmitz
Del Mar, Ca, 92014
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 18 Mar 2015 |
|
Bradley Feldmann
92011, United States Of America,
Address used since 10 Feb 2010 |
Director | 25 Aug 2008 - 17 Apr 2013 |
|
Michael John Toxopeus
Devonport, Auckland, 0624
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 11 Mar 2013 |
|
Ernie Armijo
Murrieta, Ca 92563, Usa,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 27 Sep 2010 |
|
Raymond Barker
Poway, California 92064, Usa,
Address used since 17 Apr 2004 |
Director | 17 Apr 2004 - 25 Aug 2008 |
|
Gerald Robert Dinkel
California 92064, United States Of, America,
Address used since 28 Nov 2003 |
Director | 31 Jul 2000 - 05 Jun 2007 |
|
Michael William Scott Stanbridge
Mt Eden, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 15 Nov 2004 |
|
Barker Raymond
Poway, California 92064, Usa,
Address used since 17 Apr 2004 |
Director | 17 Apr 2004 - 17 Apr 2004 |
|
William Walter Boyle
92128, United States Of America,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 31 Dec 2003 |
|
William Clayton Stewart Jr
La Mesa, California 92041 U S A,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 28 Nov 2003 |
|
Ann Catherine Stanbridge
Bayswater,
Address used since 05 May 1992 |
Director | 05 May 1992 - 19 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 41 Bath Street, Auckland, 1052 | Registered & physical | 15 Jul 2016 - 21 Sep 2022 |
| Unit 3b, 41 Bath Street, Auckland, 1052 | Physical & registered | 07 Jul 2016 - 15 Jul 2016 |
| Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 12 Oct 2005 - 07 Jul 2016 |
| C/- Rudd Watts & Stone, Level 21, Bank Of New Zealand Tower, 125 Queen St, Auckland | Registered | 14 Nov 2001 - 12 Oct 2005 |
| 27-29 Shaddock St, Auckland | Registered | 14 Sep 2000 - 14 Nov 2001 |
| 27-29 Shaddock Street, Mt Eden, Auckland | Physical | 16 Jun 1997 - 12 Oct 2005 |
Financial Data
Financial info
2500000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubic Holdings Limited Shareholder NZBN: 9429037226503 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
25 Mar 1987 - current |
Ultimate Holding Company
| Effective Date | 24 May 2021 |
| Name | Veritas Capital Fund Vii, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
9333 Balboa Avenue San Diego California 92129 |
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