Cube 2 Limited
Type: NZ Limited Company (Ltd)Cube 2 Limited (NZBN 9429040499659) was registered on 22 Nov 1974. 3 addresses are in use by the company: 489 Two Chain Road, Rd 6, Swannanoa, 7476 (type: other, shareregister). 45 Kay Road, Swanson, , Auckland had been their registered address, up until 27 Jul 2009. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19999 shares (100% of shares), namely:
Gladwin, Michael Le Roy (an individual) located at Swanson. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Gladwin, Donna (an individual) - located at Swanson. "Upholstered furniture mfg" (ANZSIC C251160) is the classification the Australian Bureau of Statistics issued to Cube 2 Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kay Road, Swanson | Physical & service | 05 Sep 1997 |
| 489 Two Chain Road, Rd 6, Swannanoa, 7476 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Le Roy Gladwin
Swanson, Auckland, 0614
Address used since 29 Jul 2015 |
Director | 31 Dec 1981 - current |
|
Herbert Roy Gladwin
Waiatarua,
Address used since 31 Dec 1981 |
Director | 31 Dec 1981 - 20 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 45 Kay Road, Swanson, , Auckland | Registered | 27 Jul 2009 - 27 Jul 2009 |
| 45 Kay Road, Swanson Auckland | Registered | 10 Oct 2005 - 27 Jul 2009 |
| 117 Vincent St, Auckland | Registered | 05 Sep 1997 - 10 Oct 2005 |
| 117 Vincent St, Auckland | Physical | 05 Sep 1997 - 05 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladwin, Michael Le Roy Individual |
Swanson |
22 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladwin, Donna Individual |
Swanson |
22 Nov 1974 - current |
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