General information
R-cubed Investments Limited
Type: NZ Limited Company (Ltd)9429033694528
New Zealand Business Number
1895197
Company Number
Registered
Company Status
R-Cubed Investments Limited (NZBN 9429033694528) was registered on 13 Dec 2006. 2 addresses are currently in use by the company: 3 Benares Street, Khandallah, Wellington, 6035 (type: physical, service). Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland had been their physical address, up to 13 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Randall, John Lyall (an individual) located at Khandallah, Wellington. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Benares Street, Khandallah, Wellington, 6035 | Registered | 06 Jun 2007 |
| 3 Benares Street, Khandallah, Wellington, 6035 | Physical & service | 13 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lyall Randall
Khandallah, Wellington, 6035
Address used since 23 Jul 2015 |
Director | 13 Dec 2006 - current |
|
Robin Ruth Randall
Khandallah, Wellington, 6035
Address used since 23 Jul 2015 |
Director | 13 Dec 2006 - 08 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical | 13 Dec 2006 - 13 Jul 2016 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 13 Dec 2006 - 06 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, John Lyall Individual |
Khandallah Wellington |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Robin Ruth Individual |
Khandallah Wellington |
13 Dec 2006 - 08 Jul 2021 |
Location
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