Are Cubed Limited, a registered company, was registered on 01 Sep 2005. 9429034595695 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rosanne Jatania - an active director whose contract began on 01 Sep 2005,
Rajesh Jatania - an active director whose contract began on 01 Sep 2005.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 27D Hodge Drive, Rd3, Hamilton, 3283 (types include: registered, service).
Are Cubed Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address until 26 Jan 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly the third share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 May 2017 to 26 Jan 2021
Address #2: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 01 Sep 2005 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 |
Hamilton Central Hamilton 3204 New Zealand |
01 Sep 2005 - |
Individual | Jatania, Rajesh |
Rd3 Hamilton 3283 New Zealand |
01 Sep 2005 - |
Individual | Jatania, Rosanne |
Rd3 Hamilton 3283 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Jatania, Rajesh |
Rd3 Hamilton 3283 New Zealand |
01 Sep 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Jatania, Rosanne |
Rd3 Hamilton 3283 New Zealand |
01 Sep 2005 - |
Rosanne Jatania - Director
Appointment date: 01 Sep 2005
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Apr 2012
Rajesh Jatania - Director
Appointment date: 01 Sep 2005
Address: Hamilton, 3283 New Zealand
Address used since 01 Oct 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Apr 2012
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