Cube 2 Limited, a registered company, was registered on 22 Nov 1974. 9429040499659 is the number it was issued. "Upholstered furniture mfg" (business classification C251160) is how the company is categorised. This company has been supervised by 2 directors: Michael Le Roy Gladwin - an active director whose contract began on 31 Dec 1981,
Herbert Roy Gladwin - an inactive director whose contract began on 31 Dec 1981 and was terminated on 20 Jun 1997.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: an address for share register at 489 Two Chain Road, Rd 6, Swannanoa, 7476 (category: other, shareregister).
Cube 2 Limited had been using 45 Kay Road, Swanson, , Auckland as their registered address until 27 Jul 2009.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 19999 shares (100%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address #1: 45 Kay Road, Swanson, , Auckland New Zealand
Registered address used from 27 Jul 2009 to 27 Jul 2009
Address #2: 45 Kay Road, Swanson Auckland
Registered address used from 10 Oct 2005 to 27 Jul 2009
Address #3: 117 Vincent St, Auckland
Registered address used from 05 Sep 1997 to 10 Oct 2005
Address #4: 117 Vincent St, Auckland
Physical address used from 05 Sep 1997 to 05 Sep 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Gladwin, Michael Le Roy |
Swanson |
22 Nov 1974 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gladwin, Donna |
Swanson |
22 Nov 1974 - |
Michael Le Roy Gladwin - Director
Appointment date: 31 Dec 1981
Address: Swanson, Auckland, 0614 New Zealand
Address used since 29 Jul 2015
Herbert Roy Gladwin - Director (Inactive)
Appointment date: 31 Dec 1981
Termination date: 20 Jun 1997
Address: Waiatarua,
Address used since 31 Dec 1981
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