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Are Cubed Limited

Type: NZ Limited Company (Ltd)
9429034595695
NZBN
1681099
Company Number
Registered
Company Status
Current address
27d Hodge Drive
Hamilton 3283
New Zealand
Registered & physical & service address used since 26 Jan 2021
27d Hodge Drive
Rd3
Hamilton 3283
New Zealand
Registered & service address used since 08 May 2023

Are Cubed Limited, a registered company, was registered on 01 Sep 2005. 9429034595695 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rosanne Jatania - an active director whose contract began on 01 Sep 2005,
Rajesh Jatania - an active director whose contract began on 01 Sep 2005.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 27D Hodge Drive, Rd3, Hamilton, 3283 (types include: registered, service).
Are Cubed Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address until 26 Jan 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly the third share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 May 2017 to 26 Jan 2021

Address #2: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Sep 2005 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Jatania, Rajesh Rd3
Hamilton
3283
New Zealand
Individual Jatania, Rosanne Rd3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jatania, Rajesh Rd3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jatania, Rosanne Rd3
Hamilton
3283
New Zealand
Directors

Rosanne Jatania - Director

Appointment date: 01 Sep 2005

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 19 Apr 2012


Rajesh Jatania - Director

Appointment date: 01 Sep 2005

Address: Hamilton, 3283 New Zealand

Address used since 01 Oct 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 19 Apr 2012

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