General information

Cubro Vision Limited

Type: NZ Limited Company (Ltd)
9429046953391
New Zealand Business Number
6967677
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description

Cubro Vision Limited (issued a business number of 9429046953391) was started on 09 Aug 2018. 2 addresses are currently in use by the company: 149 Taurikura Drive, Tauriko, Tauranga, 3171 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 22 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cubro Holdings Limited (an entity) located at Tauriko, Tauranga postcode 3110. "Aged care" (business classification Q860110) is the classification the Australian Bureau of Statistics issued to Cubro Vision Limited. The Businesscheck data was last updated on 03 Mar 2024.

Current address Type Used since
149 Taurikura Drive, Tauriko, Tauranga, 3171 Registered & physical & service 22 Oct 2020
Directors
Name and Address Role Period
Ashley Lincoln Currie
Bethlehem, Tauranga, 3110
Address used since 25 Jan 2024
Brookfield, Tauranga, 3110
Address used since 09 Aug 2018
Director 09 Aug 2018 - current
Hayden James Currie
Tauriko, Tauranga, 3110
Address used since 24 Jan 2024
Tauriko, Tauranga, 3110
Address used since 09 Aug 2018
Director 09 Aug 2018 - current
Logan Garth Currie
Tauriko, Tauranga, 3110
Address used since 09 Aug 2018
Director 09 Aug 2018 - current
Cameron Grant Currie
Tauriko, Tauranga, 3110
Address used since 09 Aug 2018
Director 09 Aug 2018 - current
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 09 Aug 2018 - 22 Oct 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cubro Holdings Limited
Shareholder NZBN: 9429048953658
Entity (NZ Limited Company)
Tauriko
Tauranga
3110
17 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Cubro Limited
Shareholder NZBN: 9429035070481
Company Number: 1579046
Entity
09 Aug 2018 - 17 Jan 2022
Cubro Limited
Shareholder NZBN: 9429035070481
Company Number: 1579046
Entity
Christchurch Central
Christchurch
8013
09 Aug 2018 - 17 Jan 2022

Ultimate Holding Company
Name Cubro Limited
Type Ltd
Ultimate Holding Company Number 1579046
Country of origin NZ
Address Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Arv 2.0 Limited
Level 3, 50 Victoria Street
Similar companies
Yin Yee Investments Limited
115 Sherborne Street
Alpine View Care Centre Limited
148 Victoria Street
Coastal View Limited
148 Victoria Street
Spritely Limited
148 Victoria Street
South Island Providers Alliance Limited
24 Mcdougall Avenue
Home Assistants For Seniors NZ Limited
22 Church Lane