General information
A Cubed Limited
Type: NZ Limited Company (Ltd)9429041398210
New Zealand Business Number
5448521
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
A Cubed Limited (issued a business number of 9429041398210) was launched on 08 Sep 2014. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 10 Manukau Road, Epsom, Auckland had been their service address, up until 18 Nov 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Richards, Michael Raymond (an individual) located at Vadhana, Bankok postcode 10110. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued A Cubed Limited. Our database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical | 28 Jan 2019 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 18 Nov 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Richards
Khlong Tan Nuea, Vadhana, Bankok, 10110
Address used since 01 Dec 2024 |
Director | 08 Sep 2014 - current |
|
Michael Richards
Khlong Tan Nuea, Whattana, Bankok, 10110
Address used since 15 Dec 2023
Jongny, 1805
Address used since 11 Jan 2021
Wairau Valley, Auckland, 0627
Address used since 18 Sep 2014
4 Kingston Street, Auckland, 1010
Address used since 18 Jan 2019 |
Director | 08 Sep 2014 - current |
|
Aleyna Nell Richards
26 Drummoyne Avenue, Drummoyne Nsw, 2047
Address used since 26 Oct 2024 |
Director | 26 Oct 2024 - current |
|
Lisa Le Marchant
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Boolaroo, 2284
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - 26 Oct 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Service & registered | 28 Jan 2019 - 18 Nov 2024 |
| 101 Wairau Road, Wairau Valley, North Shore City, 0627 | Physical & registered | 08 Sep 2014 - 28 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Michael Raymond Individual |
Vadhana Bankok 10110 |
06 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Michael Director |
Khlong Tan Nuea, Vadhana Bankok 10110 |
08 Sep 2014 - 06 Dec 2024 |
Location
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