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Qubik Management Limited

Type: NZ Limited Company (Ltd)
9429042265733
NZBN
5935217
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 18 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Qubik Tmc Limited
Shareholder NZBN: 9429031801881
Pirongia
Pirongia
3802
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Qubik Tmc Limited
Name
Ltd
Type
1497258
Ultimate Holding Company Number
NZ
Country of origin
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Address
Directors

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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