General information

Cubo Projects Limited

Type: NZ Limited Company (Ltd)
9429030914773
New Zealand Business Number
3599831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107882235
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Cubo Projects Limited (issued a New Zealand Business Number of 9429030914773) was incorporated on 17 Oct 2011. 5 addresess are currently in use by the company: 523 No 10 Road, Rd 6, Swannanoa, 7476 (type: office, delivery). 47 Harrison Street, Mairehau, Christchurch had been their physical address, up to 12 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hatcher, Lisa Rachelle (an individual) located at Rd 6, Swannanoa postcode 7476. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hatcher, Russell Ernest (a director) - located at Rd 6, Swannanoa. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Cubo Projects Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
523 No 10 Road, Rd 6, Swannanoa, 7476 Registered & physical & service 12 Sep 2017
523 No 10 Road, Rd 6, Swannanoa, 7476 Office & delivery & postal 02 Sep 2020
Contact info
64 22 1085630
Phone (Phone)
russell@cuboprojects.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.cuboprojects.com
Website
Directors
Name and Address Role Period
Russell Ernest Hatcher
Rd 6, Swannanoa, 7476
Address used since 04 Sep 2017
Mairehau, Christchurch, 8013
Address used since 17 Oct 2011
Director 17 Oct 2011 - current
Wieb Roffel
Belfast, Christchurch, 8051
Address used since 17 Oct 2011
Director 17 Oct 2011 - 14 Jul 2014
Addresses
Principal place of activity
523 No 10 Road , Rd 6 , Swannanoa , 7476
Previous address Type Period
47 Harrison Street, Mairehau, Christchurch, 8013 Physical & registered 23 Sep 2016 - 12 Sep 2017
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical 09 May 2016 - 23 Sep 2016
Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 Physical & registered 20 Nov 2013 - 09 May 2016
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 17 Oct 2011 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hatcher, Lisa Rachelle
Individual
Rd 6
Swannanoa
7476
14 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hatcher, Russell Ernest
Director
Rd 6
Swannanoa
7476
17 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Wieb Roffel
Director
Belfast
Christchurch
8051
17 Oct 2011 - 14 Jul 2014
Roffel, Wieb
Individual
Belfast
Christchurch
8051
17 Oct 2011 - 14 Jul 2014
Location
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