General information
Cube Ict Limited
Type: NZ Limited Company (Ltd)9429030795181
New Zealand Business Number
3723743
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Cube Ict Limited (issued a business number of 9429030795181) was registered on 15 Feb 2012. 5 addresess are currently in use by the company: Unit E, 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, physical). 8 Clyde Road, Browns Bay, Auckland had been their registered address, up to 21 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Schrater, Jean-Claude (a director) located at Auckland Cbd postcode 1010. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Cube Ict Limited. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37936, Parnell, Auckland, 1151 | Postal | 13 Mar 2022 |
| Unit E, 3 Ceres Court, Rosedale, Auckland, 0632 | Office & delivery | 13 Mar 2022 |
| Unit E, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Mar 2022 |
Contact info
jc@cubeict.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cubeict.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean-claude Schrater
Auckland Cbd, 1010
Address used since 01 Mar 2023
Sandringham, Auckland, 0630
Address used since 07 Jan 2022
Browns Bay, Auckland, 0630
Address used since 01 Mar 2020
Rd 4, Albany, 0794
Address used since 01 Feb 2017
Albany, Auckland, 0632
Address used since 16 Oct 2017 |
Director | 22 Apr 2013 - current |
|
Graeme Wayne Mcrae
Massey, Auckland, 0614
Address used since 16 Oct 2017
Henderson, Auckland, 0610
Address used since 01 May 2016 |
Director | 15 Feb 2012 - 27 Sep 2018 |
Addresses
Principal place of activity
| Unit E, 3 Ceres Court , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8 Clyde Road, Browns Bay, Auckland, 0630 | Registered & physical | 13 Mar 2020 - 21 Mar 2022 |
| 15 Para Close, Fairview Heights, Auckland, 0632 | Physical | 26 Jun 2019 - 13 Mar 2020 |
| 15 Para Close, Fairview Heights, Auckland, 0632 | Registered | 13 Jun 2019 - 13 Mar 2020 |
| 20 Mahoney Drive, Albany, Auckland, 0632 | Registered | 25 Oct 2017 - 13 Jun 2019 |
| 20 Mahoney Drive, Albany, Auckland, 0632 | Physical | 25 Oct 2017 - 26 Jun 2019 |
| 35d Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 19 May 2017 - 25 Oct 2017 |
| Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 | Registered & physical | 06 Nov 2012 - 19 May 2017 |
| Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland, 1149 | Registered & physical | 15 Feb 2012 - 06 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrater, Jean-claude Director |
Auckland Cbd 1010 |
22 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fouche, Paul Individual |
Forrest Hill Auckland 0620 |
22 Dec 2020 - 20 Jul 2023 |
|
Mcrae, Graeme Wayne Individual |
Massey Auckland 0614 |
15 Feb 2012 - 08 Oct 2018 |
Location
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