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Cubicon Interiors Limited

Type: NZ Limited Company (Ltd)
9429034571071
NZBN
1687249
Company Number
Registered
Company Status
Current address
46 Princes Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 16 Jul 2019

Cubicon Interiors Limited, a registered company, was started on 14 Sep 2005. 9429034571071 is the number it was issued. This company has been managed by 2 directors: Timothy Russell Andrewes - an active director whose contract started on 14 Sep 2005,
Christopher John Paget - an inactive director whose contract started on 14 Sep 2005 and was terminated on 23 Apr 2018.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 46 Princes Street, Northcote Point, Auckland, 0627 (types include: registered, physical).
Cubicon Interiors Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 16 Jul 2019.
A total of 200 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 30 shares (15 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 146 shares (73 per cent). Finally we have the next share allocation (20 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Nov 2012 to 16 Jul 2019

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered address used from 06 Mar 2007 to 28 Nov 2012

Address: Building B, 63 Aploo Drive, Mairangi Bay, Auckland

Registered address used from 05 Mar 2007 to 06 Mar 2007

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 05 Mar 2007 to 28 Nov 2012

Address: 60 Seaview Road, Milford, Auckland

Registered & physical address used from 14 Sep 2005 to 05 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hopwood, Brendan John Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 146
Individual Andrewes, Helen Tamsin Northcote Point
Auckland

New Zealand
Individual Andrewes, Timothy Russell Northcote Point
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Knight, Neale William Waiake
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Andrewes, Timothy Russell Northcote Point
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Andrewes, Helen Tamsin Northcote Point
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paget, Christopher John Milford
Auckland

New Zealand
Individual Stowers, Shannon Milford
Auckland
0620
New Zealand
Individual Anderson, Wayne Derek Parnell
Auckland

New Zealand
Entity Seaview Trust Custodian Limited
Shareholder NZBN: 9429030460812
Company Number: 4083378
Newmarket
Auckland
1023
New Zealand
Individual Anderson, Wayne Derek Parnell
Auckland

New Zealand
Individual Mackenzie-paget, Karen Anne Milford
Auckland

New Zealand
Entity Seaview Trust Custodian Limited
Shareholder NZBN: 9429030460812
Company Number: 4083378
Newmarket
Auckland
1023
New Zealand
Individual Paget, Christpoher John Milford
Auckland

New Zealand
Individual Anderson, Wayne Derek Parnell
Auckland

New Zealand
Directors

Timothy Russell Andrewes - Director

Appointment date: 14 Sep 2005

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Apr 2008


Christopher John Paget - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 23 Apr 2018

Address: Caster Bay, Auckland, 0620 New Zealand

Address used since 09 Sep 2015

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