Cube Apartments Limited
Type: NZ Limited Company (Ltd)Cube Apartments Limited (issued a New Zealand Business Number of 9429032519006) was started on 26 Nov 2008. 2 addresses are currently in use by the company: Level 16 Davis Langdon House, 49 Boulcott Street, Wellington (type: registered, physical). Level 13 Axon House, 1 Willeston Street, Wellington had been their registered address, until 17 Apr 2009. 1032 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1032 shares (100 per cent of shares), namely:
Harkness & Peterson Trustees Limited (an entity) located at Wellington postcode 6011. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued Cube Apartments Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16 Davis Langdon House, 49 Boulcott Street, Wellington | Registered & physical & service | 17 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Borrmann
Thorndon, Wellington, 6011
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
|
Christopher Gordon
Te Aro, Wellington, 6011
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - current |
|
Janet Lynn Stanion
Miramar, Wellington, 6022
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 21 Mar 2019 |
|
Robert Francis Shennan
Aotea, Porirua, 5024
Address used since 15 Jan 2016 |
Director | 22 Jan 2009 - 29 Mar 2018 |
|
Asbjorn Erik Aakjaer
Albany, Auckland, 0632
Address used since 18 Nov 2015 |
Director | 22 Jan 2009 - 23 Mar 2016 |
|
Kerry James Mccloy
Hataitai, Wellington,
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 29 Jan 2009 |
|
Craig Allan Stewart
Wellington,
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 29 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Axon House, 1 Willeston Street, Wellington | Registered & physical | 26 Nov 2008 - 17 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Entity (NZ Limited Company) |
Wellington 6011 |
26 Nov 2008 - current |
 |
St Cecilia Examinations New Zealand Limited 49 Boulcott St |
|
Wood Marketing (nz) Limited 49 Boulcoutt Street |
|
Johnston Barlow Consulting Limited Level 16 Davis Langdon House |
|
Your Property Matters Limited Level 16 Davis Langdon House |
|
The Council For International Development / Kaunihera Mo Te Whakapakari Ao Whanui Incorporated Level 13, Davis Langdon House |
|
Independent Tertiary Education New Zealand Incorporated Level 5, Davis Langdon House |
|
Beach Parade Co Limited 11 Macfarlane St |
|
Makotuku Limited 38 Rimu Road |
|
Advantage Rentals Limited Apartment 1a, 5 Clyde Quay Wharf |
|
Blaven Investments Limited 105/107 Thorndon Quay |
|
Teara Properties Limited 3 Goring Street |
|
Mccarty Investments Limited 18 West Road |