General information

Cubic Earth Limited

Type: NZ Limited Company (Ltd)
9429042368649
New Zealand Business Number
6004168
Company Number
Registered
Company Status
M692515 - Geological And Geophysical Consultancy Service
Industry classification codes with description

Cubic Earth Limited (NZBN 9429042368649) was started on 24 May 2016. 4 addresses are currently in use by the company: 72 Te Tahi Road, Rd 6, Pirongia, 3876 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 06 Oct 2022. Cubic Earth Limited used other names, namely: Earth E Cubed Limited from 23 May 2016 to 22 Jun 2016. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Wallis, Irene (a director) located at Rd 6, Pirongia postcode 3876. "Geological and geophysical consultancy service" (business classification M692515) is the classification the Australian Bureau of Statistics issued Cubic Earth Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 06 Oct 2022
72 Te Tahi Road, Rd 6, Pirongia, 3876 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Irene Wallis
Rd 6, Pirongia, 3876
Address used since 03 Oct 2023
Otahuhu, Auckland, 1062
Address used since 10 Sep 2021
Herne Bay, Auckland, 1011
Address used since 24 May 2016
Rd 6, Pirongia, 3876
Address used since 31 Jul 2017
Director 24 May 2016 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 11 Aug 2017 - 06 Oct 2022
47a Hepburn Street, Freemans Bay, Auckland, 1011 Physical & registered 20 Feb 2017 - 11 Aug 2017
26a Marine Parade, Herne Bay, Auckland, 1011 Registered & physical 24 May 2016 - 20 Feb 2017
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Wallis, Irene
Director
Rd 6
Pirongia
3876
24 May 2016 - current
Location
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