Cubic Enterprises Limited
Type: NZ Limited Company (Ltd)Cubic Enterprises Limited (New Zealand Business Number 9429032019858) was launched on 01 Aug 1983. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland had been their physical address, up until 17 Dec 2008. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (60% of shares), namely:
Sekikawa, Masayoshi (an individual) located at 99 Benson Road, Remuera, Auckland 1005. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 2000 shares); it includes
Sekikawa, Kumi (an individual) - located at 99 Benson Road, Remuera, Auckland 1005. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 17 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Masayoshi Sekikawa
Remuera, Auckland, 1050
Address used since 13 Nov 2009 |
Director | 23 Nov 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Physical & registered | 24 Sep 2002 - 17 Dec 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Dec 2000 - 24 Sep 2002 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 24 Sep 2002 |
| Wilson Eliott & Partners, 11-13 Falcon St, Parnell, Auckland | Registered | 02 Feb 1999 - 01 Dec 2000 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sekikawa, Masayoshi Individual |
99 Benson Road Remuera, Auckland 1005 |
01 Aug 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sekikawa, Kumi Individual |
99 Benson Road Remuera, Auckland 1005 |
01 Aug 1983 - current |
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