Cubair Holdings Limited

Cubair Holdings Limited was registered on 11 Jun 2003 and issued a number of 9429035939498. This registered LTD company has been managed by 3 directors: Robert Francis Cooper - an active director whose contract started on 11 Jun 2003,
Noeleen Grace Cooper - an active director whose contract started on 11 Jun 2003,
Debbie Noeleen Cooper - an inactive director whose contract started on 11 Jun 2003 and was terminated on 08 Dec 2005.
As stated in the BizDb database (updated on 20 Mar 2024), the company registered 3 addresses: 207 Hampden Terrace, Nelson South, Nelson, 7010 (office address),
207 Hampden Terrace, Nelson South, Nelson, 7010 (registered address),
207 Hampden Terrace, Nelson South, Nelson, 7010 (physical address),
207 Hampden Terrace, Nelson South, Nelson, 7010 (service address) among others.
Up until 24 Jun 2021, Cubair Holdings Limited had been using 586 Howard Valley Road, R D 2, Nelson as their physical address.
A total of 512000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 78205 shares are held by 1 entity, namely:
Cooper, Debbie Noeleen (an individual) located at Nelson, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 40.5% shares (exactly 207370 shares) and includes
Cooper, Noeleen Grace - located at Nelson South, Nelson.
The 3rd share allocation (207370 shares, 40.5%) belongs to 1 entity, namely:
Cooper, Robert Francis, located at Nelson South, Nelson (an individual).

Principal place of activity

26 Morse Street, Rd 1, Blenheim, 7271 New Zealand

Previous addresses

Address #1: 586 Howard Valley Road, R D 2, Nelson, 7010 New Zealand

Physical address used from 13 Mar 2017 to 24 Jun 2021

Address #2: 586 Howard Valley Road, R D 2, Nelson, 7010 New Zealand

Registered address used from 11 Mar 2016 to 24 Jun 2021

Address #3: 319 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand

Physical address used from 11 Sep 2014 to 13 Mar 2017

Address #4: 319 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand

Registered address used from 11 Sep 2014 to 11 Mar 2016

Address #5: 24 Morse Street, Rd 1, Blenheim, 7271 New Zealand

Registered & physical address used from 11 Mar 2014 to 11 Sep 2014

Address #6: 26 Morse Street, Rd 1, Blenheim, 7271 New Zealand

Physical & registered address used from 14 Mar 2012 to 11 Mar 2014

Address #7: L B Dawson & Associates Limited, First Floor, 126 Eleventh Ave, Tauranga, 3140 New Zealand

Registered & physical address used from 29 Aug 2011 to 14 Mar 2012

Address #8: 401 Devonport Road, Tauranga New Zealand

Registered address used from 18 Oct 2007 to 29 Aug 2011

Address #9: Po Box 1009, Tauranga New Zealand

Physical address used from 28 Jul 2003 to 29 Aug 2011

Address #10: 181 Devonport Road, Tauranga

Registered address used from 28 Jul 2003 to 18 Oct 2007

Address #11: 1420 Matapiro Road, R. D. 9, Hastings, New Zealand

Registered & physical address used from 11 Jun 2003 to 28 Jul 2003

Previous Shareholders

Robert Francis Cooper - Director

Appointment date: 11 Jun 2003

Noeleen Grace Cooper - Director

Appointment date: 11 Jun 2003

Debbie Noeleen Cooper - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 08 Dec 2005