Cubitt Consulting Limited, a registered company, was started on 23 Sep 1998. 9429037754143 is the NZ business number it was issued. "Town planning service" (ANZSIC M692150) is how the company has been categorised. This company has been supervised by 4 directors: Peter Allan Cubitt - an active director whose contract began on 23 Sep 1998,
Sandra Lorraine Maclean - an active director whose contract began on 01 Apr 2011,
Sandra Lorraine Cubitt - an active director whose contract began on 01 Apr 2011,
Anne Philippa Cubitt - an inactive director whose contract began on 23 Sep 1998 and was terminated on 15 Oct 2008.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 239 Bay View Road, Saint Clair, Dunedin, 9012 (type: delivery, postal).
Cubitt Consulting Limited had been using 14 Pretoria Avenue, Dunedin as their physical address until 28 Sep 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
239 Bay View Road, Saint Clair, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 14 Pretoria Avenue, Dunedin
Physical address used from 24 Oct 2008 to 28 Sep 2009
Address #2: 8b Croydon Street, Dunedin
Physical address used from 26 Jan 2006 to 24 Oct 2008
Address #3: Level 4 Air Nz House, 18 Princes Street, Dunedin
Registered address used from 08 Jan 2005 to 28 Sep 2009
Address #4: Level 5, Nzi House, 9 Moray Place, Dunedin
Registered address used from 28 Nov 2002 to 08 Jan 2005
Address #5: Level 10, Otago House, 475 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 28 Nov 2002
Address #6: 223 Helensburgh Road, Dunedin
Physical address used from 24 Sep 1998 to 26 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cubitt, Peter Allan |
Saint Clair Dunedin 9012 New Zealand |
23 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cubitt, Sandra Lorraine |
Saint Clair Dunedin 9012 New Zealand |
07 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclean, Sandra Lorraine |
Saint Clair Dunedin 9012 New Zealand |
18 Jan 2013 - 07 May 2018 |
Individual | Cubitt, Anne Philippa |
Dunedin |
23 Sep 1998 - 17 Oct 2008 |
Peter Allan Cubitt - Director
Appointment date: 23 Sep 1998
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 02 Nov 2021
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 14 Mar 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Nov 2016
Sandra Lorraine Maclean - Director
Appointment date: 01 Apr 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Nov 2016
Sandra Lorraine Cubitt - Director
Appointment date: 01 Apr 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 02 Nov 2021
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 14 Mar 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Nov 2016
Anne Philippa Cubitt - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 15 Oct 2008
Address: Dunedin,
Address used since 23 Sep 1998
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