Cube Consulting Limited, a registered company, was registered on 01 Mar 2002. 9429036612338 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been managed by 2 directors: Katherine Sian Crawford Jones - an active director whose contract started on 01 Mar 2002,
Gavin Mark Smith - an active director whose contract started on 01 Mar 2002.
Updated on 03 Mar 2024, our data contains detailed information about 1 address: 6 Rattray Street, Devonport, Auckland, 0624 (type: registered, physical).
Cube Consulting Limited had been using 6 Rattray Street, Devonport, Auckland 0624 as their registered address up until 20 May 2011.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
6 Rattray Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: 6 Rattray Street, Devonport, Auckland 0624 New Zealand
Registered & physical address used from 30 Jun 2010 to 20 May 2011
Address: 6 Rattray Street, Devonport, Auckland New Zealand
Physical & registered address used from 01 Mar 2002 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2004 - |
Individual | Smith, Gavin Mark |
Devonport Auckland 0624 New Zealand |
01 Mar 2002 - |
Individual | Jones, Katherine Sian Crawford |
Devonport Auckland 0624 New Zealand |
01 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Katherine Sian Crawford |
Devonport Auckland 0624 New Zealand |
01 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Gavin Mark |
Devonport Auckland 0624 New Zealand |
01 Mar 2002 - |
Katherine Sian Crawford Jones - Director
Appointment date: 01 Mar 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2002
Gavin Mark Smith - Director
Appointment date: 01 Mar 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2002
Oruawharo Investments Limited
6 Rattray Street
Adaptive Landscapes Limited
4 Rattray Street
X-zalt Holdings Limited
3/15a Kerr Street
The New Zealand Council Of Homeopaths Incorporated
19 Kerr Street
Boules To You Limited
9 Mays Street
Harris Trust Properties Limited
10 Buchanan Street
Calliope Consultancy Limited
32 Calliope Road
Connexa Limited
Level 1
Dgsoft Limited
16 Wynyard Street
Katlan Limited
3/17a Church Street,
Pirsquared Limited
Flat 7, 2 Queens Parade
Taco Technologies Limited
2 Ewen Alison Avenue