Shortcuts

Cubitt Consulting Limited

Type: NZ Limited Company (Ltd)
9429037754143
NZBN
926801
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Registered & physical & service address used since 28 Sep 2009
239 Bay View Road
Saint Clair
Dunedin 9012
New Zealand
Delivery & postal & office address used since 02 Nov 2021

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%).

Addresses

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

Contact info
64 27 2083181
Phone
44 27 272083181
02 Nov 2021 Phone
allan@cubittconsulting.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cubitt, Peter Allan Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cubitt, Sandra Lorraine Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclean, Sandra Lorraine Saint Clair
Dunedin
9012
New Zealand
Individual Cubitt, Anne Philippa Dunedin
Directors

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

Nearby companies

Artusi Nz Limited
Unit 4, 35 Sir William Pickering Drive

Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive

Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive

Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive

Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive

Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive

Similar companies

Boffa Miskell Limited
15 Sir Gil Simpson Drive

Common Ground Southern Limited
Level 1, 270 St Asaph Street

Grassroots Planning Limited
18 Lombard Place

Mainland Surveying Limited
335 Lincoln Road

Planning Solutions Limited
Level 2, 68 Oxford Terrace

Town Planning Group (nz) Limited
Level 1, 136 Ilam Road