General information

Cue One Limited

Type: NZ Limited Company (Ltd)
9429031557283
New Zealand Business Number
2470850
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cue One Limited (New Zealand Business Number 9429031557283) was started on 28 Apr 2010. 2 addresses are currently in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: physical, registered). 100 Carmen Road, Hei Hei, Christchurch had been their physical address, up until 02 May 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Robertson, Grant Stewart Gavin (an individual) located at St Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Perry, Amanda Jane (an individual) - located at St Albans, Christchurch. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Robertson, Grant Stewart Gavin, located at St Albans, Christchurch (an individual),
Perry, Amanda Jane, located at St Albans, Christchurch (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Cue One Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Physical & registered & service 02 May 2016
Directors
Name and Address Role Period
Grant Stewart Gavin Robertson
St Albans, Christchurch, 8052
Address used since 15 Sep 2020
St Albans, Christchurch, 8014
Address used since 07 Apr 2016
Director 28 Apr 2010 - current
David Michael Bosworth
Parklands, Christchurch, 8083
Address used since 07 Nov 2017
Saint Albans, Christchurch, 8014
Address used since 06 Apr 2011
Director 28 Apr 2010 - 07 May 2018
Addresses
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Physical 15 Apr 2013 - 02 May 2016
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 16 Apr 2012 - 02 May 2016
11/357 Madras Street, Christchurch Registered 28 Apr 2010 - 16 Apr 2012
11/357 Madras Street, Christchurch Physical 28 Apr 2010 - 15 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Grant Stewart Gavin
Individual
St Albans
Christchurch
8052
28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perry, Amanda Jane
Individual
St Albans
Christchurch
8052
28 Apr 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Robertson, Grant Stewart Gavin
Individual
St Albans
Christchurch
8052
28 Apr 2010 - current
Perry, Amanda Jane
Individual
St Albans
Christchurch
8052
28 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
28 Apr 2010 - 08 May 2018
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
28 Apr 2010 - 08 May 2018
Bosworth, Claire Haughton
Individual
Parklands
Christchurch
8083
28 Apr 2010 - 08 May 2018
Bosworth, David Michael
Individual
Parklands
Christchurch
8083
28 Apr 2010 - 08 May 2018
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
28 Apr 2010 - 08 May 2018
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
28 Apr 2010 - 08 May 2018
Location
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