Cubro Vision Limited, a registered company, was registered on 09 Aug 2018. 9429046953391 is the NZBN it was issued. "Aged care" (ANZSIC Q860110) is how the company was classified. This company has been managed by 4 directors: Ashley Lincoln Currie - an active director whose contract began on 09 Aug 2018,
Hayden James Currie - an active director whose contract began on 09 Aug 2018,
Logan Garth Currie - an active director whose contract began on 09 Aug 2018,
Cameron Grant Currie - an active director whose contract began on 09 Aug 2018.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 149 Taurikura Drive, Tauriko, Tauranga, 3171 (type: registered, physical).
Cubro Vision Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address up until 22 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Cubro Holdings Limited - located at 3171, Tauriko, Tauranga.
Previous address
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Aug 2018 to 22 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cubro Holdings Limited Shareholder NZBN: 9429048953658 |
Tauriko Tauranga 3110 New Zealand |
17 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cubro Limited Shareholder NZBN: 9429035070481 Company Number: 1579046 |
09 Aug 2018 - 17 Jan 2022 | |
| Entity | Cubro Limited Shareholder NZBN: 9429035070481 Company Number: 1579046 |
Christchurch Central Christchurch 8013 New Zealand |
09 Aug 2018 - 17 Jan 2022 |
Ultimate Holding Company
Ashley Lincoln Currie - Director
Appointment date: 09 Aug 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Jan 2024
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
Hayden James Currie - Director
Appointment date: 09 Aug 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 24 Jan 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
Logan Garth Currie - Director
Appointment date: 09 Aug 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
Cameron Grant Currie - Director
Appointment date: 09 Aug 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
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