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Cube Consulting Limited

Type: NZ Limited Company (Ltd)
9429036612338
NZBN
1190716
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6 Rattray Street
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 20 May 2011

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.

Addresses

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

Contact info
64 21 654861
Phone
gavin.smith@cubeconsulting.co.nz
Email
gavin.smith.nz@gmail.com
Email
No website
Website
Financial Data

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
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
Individual Smith, Gavin Mark Devonport
Auckland 0624

New Zealand
Individual Jones, Katherine Sian Crawford Devonport
Auckland 0624

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Katherine Sian Crawford Devonport
Auckland 0624

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Gavin Mark Devonport
Auckland 0624

New Zealand
Directors

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

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