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Cube Solutions Limited

Type: NZ Limited Company (Ltd)
9429037499662
NZBN
975971
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 28 Sep 2010

Cube Solutions Limited, a registered company, was registered on 31 Aug 1999. 9429037499662 is the NZBN it was issued. The company has been managed by 1 director, named Mark James Coffey - an active director whose contract started on 31 Aug 1999.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
Cube Solutions Limited had been using Kendons Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt 5010 as their registered address up until 28 Sep 2010.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
L H Law Centre Trustees Limited (an entity) located at Solicitors, Level 3, 29 Waterloo Road, Lower Hutt,
Coffey, Michelle Noeline (an individual) located at Woburn, Lower Hutt 5010,
Coffey, Mark James (an individual) located at Woburn, Lower Hutt 5010.

Addresses

Previous addresses

Address: Kendons Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt 5010, 5010 New Zealand

Registered address used from 27 Sep 2010 to 28 Sep 2010

Address: Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 New Zealand

Registered address used from 24 Dec 2007 to 27 Sep 2010

Address: Kendons Chartered Accountants Limited, 69 Ruterford Street, Lower Hutt 5010 New Zealand

Physical address used from 24 Dec 2007 to 28 Sep 2010

Address: 11 Tawa St, Woburn, Lower Hutt

Registered & physical address used from 12 Dec 2005 to 24 Dec 2007

Address: 18 Rodney Street, Lower Hutt

Registered address used from 12 Apr 2000 to 12 Dec 2005

Address: 18 Rodney Street, Lower Hutt

Physical address used from 01 Sep 1999 to 12 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) L H Law Centre Trustees Limited
Shareholder NZBN: 9429035245285
Solicitors
Level 3, 29 Waterloo Road, Lower Hutt
Individual Coffey, Michelle Noeline Woburn
Lower Hutt 5010

New Zealand
Individual Coffey, Mark James Woburn
Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coffey, Mark James Woburn
Lower Hutt
Other Null - Mj & Mn Coffey Family Trust
Other Mj & Mn Coffey Family Trust
Directors

Mark James Coffey - Director

Appointment date: 31 Aug 1999

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 21 Nov 2008

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