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Cubix Limited

Type: NZ Limited Company (Ltd)
9429030235311
NZBN
4435078
Company Number
Registered
Company Status
111540799
GST Number
I529110
Industry classification code
Customs Agency Service
Industry classification description
Current address
5 Keast Place
Lincoln
Lincoln 7608
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2016
5 Keast Place
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 01 Sep 2016
5 Keast Place
Lincoln
Lincoln 7608
New Zealand
Postal & office & delivery address used since 13 Aug 2019

Cubix Limited was started on 16 May 2013 and issued a business number of 9429030235311. The registered LTD company has been supervised by 1 director, named Julie Racheal Chapman - an active director whose contract started on 16 May 2013.
As stated in our information (last updated on 22 Feb 2024), this company registered 1 address: 5 Keast Place, Lincoln, Lincoln, 7608 (types include: postal, office).
Until 01 Sep 2016, Cubix Limited had been using 7A Millstream Drive, Lincoln, Lincoln as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Chapman, Daniel Ivan (an individual) located at Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Chapman, Julie Racheal - located at Lincoln. Cubix Limited was classified as "Customs agency service" (business classification I529110).

Addresses

Principal place of activity

5 Keast Place, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 7a Millstream Drive, Lincoln, Lincoln, 7608 New Zealand

Physical & registered address used from 01 Sep 2015 to 01 Sep 2016

Address #2: 20 Longbill Place, Glendene, Auckland, 0602 New Zealand

Physical & registered address used from 16 May 2013 to 01 Sep 2015

Contact info
64 21 366693
13 Aug 2019 Phone
danandjulzchapman@gmail.com
13 Aug 2019 Email
julie@cubix.net.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.cubix.net.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chapman, Daniel Ivan Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Chapman, Julie Racheal Lincoln
7608
New Zealand
Directors

Julie Racheal Chapman - Director

Appointment date: 16 May 2013

Address: Lincoln, 7608 New Zealand

Address used since 11 Sep 2017

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 21 Aug 2015

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