Cube Kitchens Limited was launched on 10 Dec 2007 and issued an NZBN of 9429032997644. The registered LTD company has been run by 1 director, named Geoffrey Simon Frazerhurst - an active director whose contract began on 10 Dec 2007.
As stated in BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
BizDb found past names used by the company: from 10 Dec 2007 to 10 Oct 2016 they were called Cube Cabinets Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Frazerhurst, Geoffrey Simon (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Frazerhurst, Lynda Catherine - located at Beachlands, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Frazerhurst, Geoffrey Simon |
Beachlands Auckland 2018 New Zealand |
10 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Frazerhurst, Lynda Catherine |
Beachlands Auckland 2018 New Zealand |
10 Dec 2007 - |
Geoffrey Simon Frazerhurst - Director
Appointment date: 10 Dec 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 May 2013
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive