Cubic Defence New Zealand Limited, a registered company, was incorporated on 25 Mar 1987. 9429039664167 is the NZ business number it was issued. This company has been supervised by 34 directors: Karen Sue B. - an active director whose contract started on 02 Aug 2021,
Mark Leslie Horn - an active director whose contract started on 27 May 2022,
Matthew L. - an active director whose contract started on 03 Jun 2022,
Travis C. - an active director whose contract started on 03 Jun 2022,
Matthew Robert Mackenzie - an active director whose contract started on 12 Dec 2022.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Cubic Defence New Zealand Limited had been using Level 2, 41 Bath Street, Auckland as their registered address until 21 Sep 2022.
Former names used by this company, as we managed to find at BizDb, included: from 25 Mar 1987 to 15 Feb 2007 they were called Oscmar International Limited.
One entity owns all company shares (exactly 2500000 shares) - Cubic Holdings Limited - located at 1010, 41 Shortland Street, Auckland.
Previous addresses
Address: Level 2, 41 Bath Street, Auckland, 1052 New Zealand
Registered & physical address used from 15 Jul 2016 to 21 Sep 2022
Address: Unit 3b, 41 Bath Street, Auckland, 1052 New Zealand
Physical & registered address used from 07 Jul 2016 to 15 Jul 2016
Address: Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 12 Oct 2005 to 07 Jul 2016
Address: C/- Rudd Watts & Stone, Level 21, Bank Of New Zealand Tower, 125 Queen St, Auckland
Registered address used from 14 Nov 2001 to 12 Oct 2005
Address: 27-29 Shaddock St, Auckland
Registered address used from 14 Sep 2000 to 14 Nov 2001
Address: 27-29 Shaddock Street, Mt Eden, Auckland
Physical address used from 16 Jun 1997 to 12 Oct 2005
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Cubic Holdings Limited Shareholder NZBN: 9429037226503 |
41 Shortland Street Auckland 1010 New Zealand |
25 Mar 1987 - |
Ultimate Holding Company
Karen Sue B. - Director
Appointment date: 02 Aug 2021
Mark Leslie Horn - Director
Appointment date: 27 May 2022
ASIC Name: Cubic Defence Australia Pty Limited
Address: Garbutt, Queensland, 4814 Australia
Address: Pallarenda, Queensland, 4810 Australia
Address used since 27 May 2022
Matthew L. - Director
Appointment date: 03 Jun 2022
Travis C. - Director
Appointment date: 03 Jun 2022
Matthew Robert Mackenzie - Director
Appointment date: 12 Dec 2022
ASIC Name: Cubic Defence Australia Pty Limited
Address: Queensland, 4164 Australia
Address used since 12 Dec 2022
Michael K. - Director (Inactive)
Appointment date: 05 Oct 2018
Termination date: 05 Aug 2022
Address: Carslbad, California, 92011 United States
Address used since 05 Oct 2018
David Abbott J. - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 03 Jun 2022
Rhys Vincent W. - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 03 Jun 2022
Miles Hugh Macdonald - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 27 May 2022
ASIC Name: Cubic Defence Australia Pty Limited
Address: Garbutt Qld, 4814 Australia
Address: Forest Lake, Queensland, 4078 Australia
Address used since 29 May 2019
Anshooman A. - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 02 Aug 2021
Address: San Diego, California, 92129 United States
Address used since 15 Sep 2017
Hilary H. - Director (Inactive)
Appointment date: 14 Oct 2019
Termination date: 02 Aug 2021
Address: Vienna, Virginia, 22182 United States
Address used since 14 Oct 2019
Francis W. - Director (Inactive)
Appointment date: 10 Jun 2019
Termination date: 18 Oct 2019
Address: Honolulu, Hawaii, 96825 United States
Address used since 10 Jun 2019
James E. - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 14 Oct 2019
Address: Del Mar, Callifornia, 92014 United States
Address used since 22 Apr 2015
Paul Graham Handley - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 29 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2018
David B. - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 17 Sep 2018
Address: Coronado, California, 92116 United States
Address used since 16 Aug 2016
Eric John Stierna - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 31 Jan 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Apr 2013
John T. - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 15 Sep 2017
Address: Del Mar, California, 92014 United States
Address used since 22 Apr 2015
William T. - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 24 May 2016
Address: Leesburg, Virginia, 20176 United States
Address used since 22 Apr 2015
Thomas Alexander Scott - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 22 Apr 2015
Address: Singapore 276769, Singapore
Address used since 25 May 2010
Mark H. - Director (Inactive)
Appointment date: 17 Apr 2004
Termination date: 20 Apr 2015
Address: Santee, California 92071, United States
Address used since 17 Dec 2010
Mark Leslie Horn - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 20 Apr 2015
Address: North Ward, Queensland, 4810 Australia
Address used since 04 Jan 2012
Robert G. - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 19 Mar 2015
Address: San Diego, CA 92129 United States
Address used since 01 Aug 2012
Thomas E. - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 18 Mar 2015
Address: Rancho Santa Fe, California, United States
Address used since 17 Dec 2010
David S. - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 18 Mar 2015
Address: Del Mar, Ca, 92014 United States
Address used since 17 Apr 2013
Bradley Feldmann - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 17 Apr 2013
Address: 92011, United States Of America,
Address used since 10 Feb 2010
Michael John Toxopeus - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 11 Mar 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Aug 2011
Ernie Armijo - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 27 Sep 2010
Address: Murrieta, Ca 92563, Usa,
Address used since 12 Jul 2005
Raymond Barker - Director (Inactive)
Appointment date: 17 Apr 2004
Termination date: 25 Aug 2008
Address: Poway, California 92064, Usa,
Address used since 17 Apr 2004
Gerald Robert Dinkel - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 05 Jun 2007
Address: California 92064, United States Of, America,
Address used since 28 Nov 2003
Michael William Scott Stanbridge - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 15 Nov 2004
Address: Mt Eden, Auckland,
Address used since 05 May 1992
Barker Raymond - Director (Inactive)
Appointment date: 17 Apr 2004
Termination date: 17 Apr 2004
Address: Poway, California 92064, Usa,
Address used since 17 Apr 2004
William Walter Boyle - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 31 Dec 2003
Address: 92128, United States Of America,
Address used since 31 Jul 2000
William Clayton Stewart Jr - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 28 Nov 2003
Address: La Mesa, California 92041 U S A,
Address used since 31 Jul 2000
Ann Catherine Stanbridge - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 19 Oct 1992
Address: Bayswater,
Address used since 05 May 1992
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace