Qubik Management Limited was incorporated on 01 Apr 2016 and issued a New Zealand Business Number of 9429042265733. This registered LTD company has been supervised by 4 directors: Jason Francis Hare - an active director whose contract began on 01 Apr 2016,
Kenneth Eric Osborne - an active director whose contract began on 12 Jul 2018,
Kyle Matthew Osborne - an active director whose contract began on 12 Jul 2018,
Pamela Marjorie Osborne - an inactive director whose contract began on 12 Jul 2018 and was terminated on 31 Mar 2019.
According to our data (updated on 18 Feb 2024), this company registered 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical).
Up until 18 Jul 2019, Qubik Management Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Qubik Tmc Limited (an entity) located at Pirongia, Pirongia postcode 3802. Qubik Management Limited was categorised as "Business administrative service" (ANZSIC N729110).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Apr 2016 to 18 Jul 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Qubik Tmc Limited Shareholder NZBN: 9429031801881 |
Pirongia Pirongia 3802 New Zealand |
01 Apr 2016 - |
Ultimate Holding Company
Jason Francis Hare - Director
Appointment date: 01 Apr 2016
Address: Te Awamutu, 3875 New Zealand
Address used since 16 Jul 2018
Address: Te Awamutu, 3800 New Zealand
Address used since 01 Apr 2016
Kenneth Eric Osborne - Director
Appointment date: 12 Jul 2018
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 05 Jul 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 12 Jul 2018
Kyle Matthew Osborne - Director
Appointment date: 12 Jul 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 12 Jul 2018
Pamela Marjorie Osborne - Director (Inactive)
Appointment date: 12 Jul 2018
Termination date: 31 Mar 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 12 Jul 2018
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