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Mocube Solutions Limited

Type: NZ Limited Company (Ltd)
9429030900868
NZBN
3626871
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
33 Peel Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 06 Dec 2017

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).

Addresses

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

Contact info
64 21 356948
07 Jan 2020 Phone
markmiller@mocubes.com
Email
mark@tckventures.com
Email
No website
Website
www.mocubes.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Miller, Mark Andrew Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Head, Rhys James Christchurch Central
Christchurch
8013
New Zealand
Directors

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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