Shortcuts

Cubed3 Limited

Type: NZ Limited Company (Ltd)
9429034183755
NZBN
1800177
Company Number
Registered
Company Status
093321693
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
515b Highway 22
Rd1
Pukekawa 2696
New Zealand
Physical & registered & service address used since 13 Jul 2016
515b Highway 22
Rd 1
Tuakau 2696
New Zealand
Postal & delivery address used since 11 Jul 2019
515b Highway 22
Rd1
Pukekawa 2696
New Zealand
Office address used since 11 Jul 2019

Cubed3 Limited was launched on 06 Apr 2006 and issued an NZ business identifier of 9429034183755. This registered LTD company has been managed by 1 director, named Stephen Daniel Horsfall - an active director whose contract started on 06 Apr 2006.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 515B Highway 22, Rd 1, Tuakau, 2696 (category: postal, office).
Up until 13 Jul 2016, Cubed3 Limited had been using 13A Sultan Street, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Horsfall, Kate Jayne (an individual) located at Rd 1, Tuakau postcode 2696.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Horsfall, Stephen Daniel - located at Rd 1, Tuakau.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
Sd Horsfall, Kj Horsfall, Aj Reid, located at Rd 1, Tuakau (an other). Cubed3 Limited was classified as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

515b Highway 22, Rd1, Pukekawa, 2696 New Zealand


Previous addresses

Address #1: 13a Sultan Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 08 Aug 2013 to 13 Jul 2016

Address #2: Unit B5, 269a Mt Smart Rd, Penrose, Auckland New Zealand

Physical & registered address used from 09 Jun 2010 to 08 Aug 2013

Address #3: Unit A6, 269a Mt Smart Rd, Penrose, Auckland

Registered address used from 26 Feb 2009 to 09 Jun 2010

Address #4: Unit A6, 269a Mt Smart Road, Penrose, Auckland

Physical address used from 25 Jul 2007 to 09 Jun 2010

Address #5: 26 Robert Street, Ellerslie, Auckland

Registered address used from 06 Apr 2006 to 26 Feb 2009

Address #6: 26 Robert Street, Ellerslie, Auckland

Physical address used from 06 Apr 2006 to 25 Jul 2007

Contact info
64 21 323576
18 Jul 2023
64 9 5252117
01 Aug 2018 Phone
kate@cubed3.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
info@cubed3.co.nz
01 Aug 2018 Email
www.cubed3.co.nz
01 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Horsfall, Kate Jayne Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horsfall, Stephen Daniel Rd 1
Tuakau
2696
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Sd Horsfall, Kj Horsfall, Aj Reid Rd 1
Tuakau
2696
New Zealand
Directors

Stephen Daniel Horsfall - Director

Appointment date: 06 Apr 2006

Address: Rd1, Pukekawa, 2696 New Zealand

Address used since 05 Jul 2016

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 31 Jul 2018

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 11 Jul 2019

Similar companies

Bain Industries Tga Limited
58 George Crescent

Doug's Engineering Services 2017 Limited
313 Jericho Road

J L Design Limited
270 Koheroa Road

Midway Motorsport Limited
C/- Peter Liefting

Total Engineering East Tamaki Limited
56 Nandina Lane

Wilfab Limited
11 Hua Place