General information
Qubex Audio Limited
Type: NZ Limited Company (Ltd)9429040432878
New Zealand Business Number
101075
Company Number
Registered
Company Status
Qubex Audio Limited (issued a New Zealand Business Number of 9429040432878) was launched on 28 Jun 1977. 6 addresess are in use by the company: 14 Bendalls Lane, Oratia, Auckland, 0604 (type: registered, service). 25 Puriri Street, New Lynn, Auckland 7 had been their registered address, until 01 Aug 1996. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40000 shares (100 per cent of shares), namely:
Waterman, Penelope Anne (an individual) located at Oratia, Auckland postcode 0604. Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Portage Road, New Lynn | Registered | 01 Aug 1996 |
| 25 Portage Road, New Lynn | Physical & service | 03 Jun 1997 |
| 25 Portage Road, New Lynn, Auckland, 0600 | Registered & service | 11 Sep 2023 |
| 14 Bendalls Lane, Oratia, Auckland, 0604 | Registered & service | 10 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Waterman
Oratia, Auckland, 0604
Address used since 03 May 2016 |
Director | 16 Sep 2004 - current |
|
Kelly Waterman
Oratia, Auckland, 0604
Address used since 03 May 2016 |
Director | 20 Jul 1989 - 11 Mar 2023 |
|
Brian Noel Hart
Auckland 7,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 01 Apr 2014 |
|
Graham Roger Bowers
Te Atatu South,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 02 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Bendalls Lane, Oratia, Auckland, 0604 | Registered & service | 10 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 25 Puriri Street, New Lynn, Auckland 7 | Registered | 01 Aug 1996 - 01 Aug 1996 |
| 15 Puriri St, New Lynn, Auckland | Registered | 11 Jul 1994 - 01 Aug 1996 |
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Penelope Anne Individual |
Oratia Auckland 0604 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Brian Noel Individual |
Hillsborough Auckland 1042 |
28 Jun 1977 - 19 Jun 2023 |
|
Bowers, Graham Roger Individual |
Rd 2 Mosgiel 9092 |
28 Jun 1977 - 02 May 2024 |
|
Waterman, Kelly Individual |
Oratia Auckland 0604 |
26 May 2004 - 19 Jun 2023 |
Location
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