General information
Qubik Management Limited
Type: NZ Limited Company (Ltd)9429042265733
New Zealand Business Number
5935217
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Qubik Management Limited (NZBN 9429042265733) was started on 01 Apr 2016. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 18 Jul 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Qubik Tmc Limited (an entity) located at Pirongia, Pirongia postcode 3802. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Qubik Management Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Francis Hare
Te Awamutu, 3875
Address used since 16 Jul 2018
Te Awamutu, 3800
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Kenneth Eric Osborne
Rd 1, Te Awamutu, 3879
Address used since 05 Jul 2021
Rd 5, Te Awamutu, 3875
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
Kyle Matthew Osborne
Te Awamutu, Te Awamutu, 3800
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
Pamela Marjorie Osborne
Rd 5, Te Awamutu, 3875
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 01 Apr 2016 - 18 Jul 2019 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qubik Tmc Limited Shareholder NZBN: 9429031801881 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
01 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Qubik Tmc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1497258 |
| Country of origin | NZ |
| Address |
378 Crozier Street Pirongia Pirongia 3802 |
Location
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