A Cubed Limited was registered on 08 Sep 2014 and issued an NZ business identifier of 9429041398210. This registered LTD company has been managed by 2 directors: Michael Richards - an active director whose contract began on 08 Sep 2014,
Lisa Le Marchant - an active director whose contract began on 18 Dec 2020.
As stated in BizDb's data (updated on 19 Mar 2024), the company registered 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (category: physical, service).
Up until 28 Jan 2019, A Cubed Limited had been using 101 Wairau Road, Wairau Valley, North Shore City as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Richards, Michael (a director) located at Khlong Tan Nuea, Whattana, Bankok postcode 10110. A Cubed Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Previous address
Address: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Physical & registered address used from 08 Sep 2014 to 28 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Richards, Michael |
Khlong Tan Nuea, Whattana Bankok 10110 Thailand |
08 Sep 2014 - |
Michael Richards - Director
Appointment date: 08 Sep 2014
Address: Khlong Tan Nuea, Whattana, Bankok, 10110 Thailand
Address used since 15 Dec 2023
Address: Jongny, 1805 Switzerland
Address used since 11 Jan 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 18 Sep 2014
Address: 4 Kingston Street, Auckland, 1010 New Zealand
Address used since 18 Jan 2019
Lisa Le Marchant - Director
Appointment date: 18 Dec 2020
ASIC Name: Meniscus Pty Ltd
Address: Castle Hill, Nsw, 2154 Australia
Address: Boolaroo, 2284 Australia
Address used since 18 Dec 2020
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