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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Horsfall, Kate Jayne |
Rd 1 Tuakau 2696 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Horsfall, Stephen Daniel |
Rd 1 Tuakau 2696 New Zealand |
06 Apr 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Sd Horsfall, Kj Horsfall, Aj Reid |
Rd 1 Tuakau 2696 New Zealand |
21 Jan 2008 - |
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
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