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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hopwood, Brendan John |
Narrow Neck Auckland 0624 New Zealand |
29 Jul 2013 - |
Shares Allocation #2 Number of Shares: 146 | |||
Individual | Andrewes, Helen Tamsin |
Northcote Point Auckland New Zealand |
14 Sep 2005 - |
Individual | Andrewes, Timothy Russell |
Northcote Point Auckland New Zealand |
14 Sep 2005 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Knight, Neale William |
Waiake Auckland 0630 New Zealand |
29 Jul 2013 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Andrewes, Timothy Russell |
Northcote Point Auckland New Zealand |
14 Sep 2005 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Andrewes, Helen Tamsin |
Northcote Point Auckland New Zealand |
14 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paget, Christopher John |
Milford Auckland New Zealand |
14 Sep 2005 - 19 Aug 2013 |
Individual | Stowers, Shannon |
Milford Auckland 0620 New Zealand |
24 Apr 2018 - 07 Dec 2021 |
Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
14 Sep 2005 - 19 Aug 2013 |
Entity | Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 Company Number: 4083378 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2013 - 24 Apr 2018 |
Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
14 Sep 2005 - 19 Aug 2013 |
Individual | Mackenzie-paget, Karen Anne |
Milford Auckland New Zealand |
14 Sep 2005 - 24 Apr 2018 |
Entity | Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 Company Number: 4083378 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2013 - 24 Apr 2018 |
Individual | Paget, Christpoher John |
Milford Auckland New Zealand |
14 Sep 2005 - 24 Apr 2018 |
Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
14 Sep 2005 - 19 Aug 2013 |
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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