Cube Media Limited (issued an NZBN of 9429037604653) was started on 30 Apr 1999. 3 addresses are currently in use by the company: 24 Garden Place, Hamilton Central, Hamilton, 3204 (type: office, registered). 690 Horotiu Road, Rd 8, Hamilton had been their registered address, up to 04 Oct 2012. Cube Media Limited used more names, namely: Box Office On-Line Limited from 19 Aug 1999 to 05 Dec 2001, Carnoustie Limited (30 Apr 1999 to 19 Aug 1999). 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to Cube Media Limited. The Businesscheck database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Rothbrook Street, Hamilton East, Hamilton, 3216 | Physical & registered & service | 04 Oct 2012 |
24 Garden Place, Hamilton Central, Hamilton, 3204 | Office | 02 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew John Stevenson
Hamilton East, Hamilton, 3216
Address used since 26 Sep 2012 |
Director | 16 Aug 1999 - current |
Martin James Stevenson
R D 8, Te Kowhai, Hamilton,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 27 Mar 2004 |
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 16 Aug 1999 |
24 Garden Place , Hamilton Central , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
690 Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical | 10 Aug 2011 - 04 Oct 2012 |
Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 18 Oct 2006 - 10 Aug 2011 |
Gosling Chapman A Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 20 Jan 2006 - 18 Oct 2006 |
Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 20 Jan 2006 - 18 Oct 2006 |
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Sep 2003 - 20 Jan 2006 |
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 02 Oct 2001 - 08 Sep 2003 |
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 02 Oct 2001 |
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 03 May 1999 - 08 Sep 2003 |
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 03 May 1999 - 03 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Andrew John Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
Perry, Simon Individual |
Rd 8 Hamilton 3288 |
30 Apr 1999 - 18 Jul 2018 |
Stevenson, Karen Nicolette Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
Stevenson, Andrew John Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
Stevenson, Andrew John Individual |
Hamilton East Hamilton 3216 |
30 Apr 1999 - 18 Jul 2018 |
Stevenson, Martin James Individual |
R D 8 Te Kowhai, Hamilton |
30 Apr 1999 - 17 Jan 2005 |
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