Cubicon Investments Limited
Type: NZ Limited Company (Ltd)Cubicon Investments Limited (New Zealand Business Number 9429030445444) was incorporated on 15 Nov 2012. 2 addresses are in use by the company: 46 Princes Street, Northcote Point, Auckland, 0627 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 16 Jul 2019. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Hopwood, Brendan (a director) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 3 shareholders hold 50% of all shares (150 shares); it includes
Anderson, Wayne Derek (an individual) - located at Saint Marys Bay, Auckland,
Andrewes, Helen Tamsin (an individual) - located at Northcote Point, Auckland,
Andrewes, Timothy Russell (a director) - located at Northcote Point, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Cubicon Investments Limited. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Princes Street, Northcote Point, Auckland, 0627 | Registered & physical & service | 16 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Hopwood
Narrow Neck, Auckland, 0624
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - current |
|
Timothy Russell Andrewes
Northcote Point, Auckland, 0627
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - current |
|
Neale Knight
Waiake, Auckland, 0630
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 08 Feb 2022 |
|
Christopher John Paget
Castor Bay, Auckland, 0620
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 23 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Nov 2012 - 16 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopwood, Brendan Director |
Narrow Neck Auckland 0624 |
15 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
15 Nov 2012 - current |
|
Andrewes, Helen Tamsin Individual |
Northcote Point Auckland 0627 |
15 Nov 2012 - current |
|
Andrewes, Timothy Russell Director |
Northcote Point Auckland 0627 |
15 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Neale Individual |
Waiake Auckland 0630 |
15 Nov 2012 - 08 Feb 2022 |
|
Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 Company Number: 4083378 Entity |
Newmarket Auckland 1023 |
15 Nov 2012 - 24 Apr 2018 |
|
Seaview Trust Custodian Limited Shareholder NZBN: 9429030460812 Company Number: 4083378 Entity |
Newmarket Auckland 1023 |
15 Nov 2012 - 24 Apr 2018 |
 |
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