Cubic Enterprises Limited

Cubic Enterprises Limited was started on 01 Aug 1983 and issued an NZ business identifier of 9429032019858. This registered LTD company has been managed by 1 director, named Masayoshi Sekikawa - an active director whose contract began on 23 Nov 1984.
As stated in our data (updated on 03 Apr 2024), this company uses 1 address: 3 Owens Road, Epsom, Auckland (category: registered, physical).
Up until 17 Dec 2008, Cubic Enterprises Limited had been using Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their physical address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Sekikawa, Masayoshi (an individual) located at 99 Benson Road, Remuera, Auckland 1005.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 2000 shares) and includes
Sekikawa, Kumi - located at 99 Benson Road, Remuera, Auckland 1005.

Previous addresses

Address: Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Physical & registered address used from 24 Sep 2002 to 17 Dec 2008

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 01 Dec 2000 to 24 Sep 2002

Address: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 24 Sep 2002

Address: Wilson Eliott & Partners, 11-13 Falcon St, Parnell, Auckland

Registered address used from 02 Feb 1999 to 01 Dec 2000

Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Masayoshi Sekikawa - Director

Appointment date: 23 Nov 1984