General information

Fluecube International Limited

Type: NZ Limited Company (Ltd)
9429031222778
New Zealand Business Number
3266348
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Fluecube International Limited (issued a business number of 9429031222778) was incorporated on 01 Mar 2011. 7 addresess are in use by the company: 44 Halifax Street, Nelson, 7010 (type: registered, service). 93 Vanguard Street, Nelson South, Nelson had been their registered address, up to 01 Oct 2021. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
D'herville, Neville Donald (a director) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
D'herville, Florence Anne (a director) - located at Tahunanui, Nelson. Moving on to the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
D'herville, Jeremy Allan, located at Tahunanui, Nelson (a director). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued to Fluecube International Limited. Our data was updated on 09 Mar 2024.

Current address Type Used since
93 Vanguard Street, Nelson South, Nelson, 7010 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Aug 2012
93 Vanguard Street, Nelson South, Nelson, 7010 Registered & physical & service 01 Oct 2021
44 Halifax Street, Nelson, 7010 Shareregister 10 Aug 2023
44 Halifax Street, Nelson, 7010 Registered & service 18 Aug 2023
Directors
Name and Address Role Period
Neville Donald D'herville
Tahunanui, Nelson, 7011
Address used since 02 Aug 2017
Director 01 Mar 2011 - current
Florence Anne D'herville
Tahunanui, Nelson, 7011
Address used since 02 Aug 2017
Director 01 Mar 2011 - current
Jeremy Allan D'herville
Tahunanui, Nelson, 7011
Address used since 02 Aug 2017
Director 01 Mar 2011 - current
Addresses
Other active addresses
Type Used since
44 Halifax Street, Nelson, 7010 Registered & service 18 Aug 2023
Previous address Type Period
93 Vanguard Street, Nelson South, Nelson, 7010 Registered & physical 14 Aug 2018 - 01 Oct 2021
93 Vanguard Street, Nelson South, Nelson, 7010 Registered & physical 09 Aug 2012 - 14 Aug 2018
80a Vanguard Street, Nelson, 7010, 0000 Registered & physical 01 Mar 2011 - 09 Aug 2012
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
D'herville, Neville Donald
Director
Tahunanui
Nelson
7011
01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
D'herville, Florence Anne
Director
Tahunanui
Nelson
7011
01 Mar 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
D'herville, Jeremy Allan
Director
Tahunanui
Nelson
7011
01 Mar 2011 - current
Location
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