Xcube Limited, a registered company, was registered on 01 Jul 2004. 9429035298809 is the NZBN it was issued. "Shop fitting mfg or installation" (ANZSIC E324250) is how the company has been categorised. This company has been supervised by 4 directors: Terence Neil Friedrichs - an active director whose contract started on 01 Jul 2004,
Maria Elizabeth Friedrichs - an inactive director whose contract started on 01 Jul 2004 and was terminated on 21 Oct 2011,
Karin Jooste - an inactive director whose contract started on 01 Jul 2004 and was terminated on 29 Nov 2004,
Andries Hendrik Jooste - an inactive director whose contract started on 01 Jul 2004 and was terminated on 29 Nov 2004.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 422 Ahiaruhe Road, Rd 2, Carterton, 5792 (type: registered, service).
Xcube Limited had been using 27 Timothy Place, Avondale, Auckland as their registered address until 11 Nov 2016.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group consists of 49999 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%).
Principal place of activity
148a Renall Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 27 Timothy Place, Avondale, Auckland New Zealand
Registered & physical address used from 22 Jul 2004 to 11 Nov 2016
Address #2: 61 Potter Road, Albany Rd2, Auckland
Registered & physical address used from 01 Jul 2004 to 22 Jul 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Individual | Friedrichs, Terence Neil |
Rd 2 Carterton 5792 New Zealand |
01 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Friedrichs, Terence Neil |
Rd 2 Carterton 5792 New Zealand |
01 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jooste, Karin |
Bucklands Beach Auckland |
01 Jul 2004 - 27 Jun 2010 |
| Individual | Jooste, Andries Hendrik |
Bucklands Beach Auckland |
01 Jul 2004 - 27 Jun 2010 |
| Individual | Friedrichs, Maria Elizabeth |
Albany Rd2 Auckland |
01 Jul 2004 - 22 Oct 2011 |
| Other | Null - The Friedrichs Family Trust | 25 Aug 2008 - 25 Aug 2008 | |
| Other | The Friedrichs Family Trust | 25 Aug 2008 - 25 Aug 2008 |
Terence Neil Friedrichs - Director
Appointment date: 01 Jul 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 04 Oct 2017
Maria Elizabeth Friedrichs - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 21 Oct 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 Sep 2009
Karin Jooste - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 29 Nov 2004
Address: Bucklands Beach, Auckland,
Address used since 01 Jul 2004
Andries Hendrik Jooste - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 29 Nov 2004
Address: Bucklands Beach, Auckland,
Address used since 01 Jul 2004
Masterton Amateur Theatrical Society Incorporated
137 Ngaumutawa Road
Western Auto Mart 1992 Limited
164 Renall Street
Panima Investments Limited
164 Renall Street
Masterton Community Church
117 Ngaumutawa Road
Sage Property Holdings Limited
8 Upper Plain Road
Upper Plain Properties Limited
8 Upper Plain Road
Can Do Installations Limited
80 Rimu Road
Countryman Limited
298 State Highway 53
Pinnacle Builders & Shopfitters Limited
6 Pinnacle Street
Sita Fixtures, Fittings & Equipment Limited
103 Kahu Road
Tomahawk Limited
136 Nelson Street, Petone