Mocube Solutions Limited was launched on 03 Nov 2011 and issued a number of 9429030900868. This registered LTD company has been run by 2 directors: Mark Andrew Miller - an active director whose contract started on 03 Nov 2011,
Rhys James Head - an active director whose contract started on 03 Nov 2011.
According to BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 33 Peel Street, Westmere, Auckland, 1022 (type: registered, physical).
Up until 06 Dec 2017, Mocube Solutions Limited had been using 76 Albany Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Miller, Mark Andrew (a director) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Head, Rhys James - located at Christchurch Central, Christchurch. Mocube Solutions Limited is classified as "Entertainment centre operation" (ANZSIC R900320).
Principal place of activity
33 Peel Street, Westmere, Auckland, 1022 New Zealand
Previous address
Address: 76 Albany Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 03 Nov 2011 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Miller, Mark Andrew |
Westmere Auckland 1022 New Zealand |
03 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Head, Rhys James |
Christchurch Central Christchurch 8013 New Zealand |
03 Nov 2011 - |
Mark Andrew Miller - Director
Appointment date: 03 Nov 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Oct 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Nov 2011
Rhys James Head - Director
Appointment date: 03 Nov 2011
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 03 Nov 2011
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