General information
Cube Holdings Limited
Type: NZ Limited Company (Ltd)9429033106014
New Zealand Business Number
1992134
Company Number
Registered
Company Status
Cube Holdings Limited (issued an NZ business identifier of 9429033106014) was launched on 09 Oct 2007. 2 addresses are in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Silcock, Rebecca Christine (an individual) located at Epuni, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Silcock, Melissa Ruth (an individual) - located at Epuni, Lower Hutt. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical & service & registered | 09 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Maree Silcock
Coombabah Gold Coast, Queensland, 4216
Address used since 06 Aug 2020
Epuni, Lower Hutt, 5011
Address used since 03 May 2011 |
Director | 28 Feb 2008 - current |
|
Rebecca Christine Silcock
Epuni, Lower Hutt, 5011
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Gregory John Silcock
Petone, Lower Hutt,
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 28 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Rebecca Christine Individual |
Epuni Lower Hutt 5011 |
07 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Melissa Ruth Individual |
Epuni Lower Hutt 5011 |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Gregory John Individual |
Petone Lower Hutt |
09 Oct 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Crescent Property Services Limited 50 Bloomfield Terrace |
|
Allwonk Limited 50 Bloomfield Terrace |
|
Amia Limited Level 1 |
|
Mechanical Access Company Limited Level 1 |
|
Orongorongo Station Limited Level 1 |
|
Commercial Properties Limited 40-50 Bloomfield Terrace |