Cube 08 NZ Limited
Type: NZ Limited Company (Ltd)Cube 08 Nz Limited (NZBN 9429032866438) was started on 13 Mar 2008. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 13 Mar 2018. 100 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 10 shares (10% of shares), namely:
Drury Nominees No.2 Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052,
Aaron Trustees Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 29% of all shares (29 shares); it includes
Hogan, Helen Mary (an individual) - located at Mairangi Bay, Auckland,
Hogan, Mark Desmond John (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allocation (29 shares, 29%) belongs to 2 entities, namely:
Beckett, Tanya Rebecca, located at Schnapper Rock, Auckland (an individual),
Beckett, John Maurice, located at Schnapper Rock, Auckland (an individual). Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Desmond John Hogan
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Mar 2012
Murrays Bay, Auckland, 0630
Address used since 15 Mar 2019 |
Director | 13 Mar 2008 - current |
|
Aaron Sean Baskerville
Hauraki, Auckland, 0622
Address used since 15 Mar 2019 |
Director | 13 Mar 2008 - current |
|
John Maurice Beckett
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2013 |
Director | 13 Mar 2008 - current |
|
Aaron Baskerville
Hauraki, Auckland, 0622
Address used since 15 Mar 2019
Takapuna, Auckland, 0622
Address used since 21 Mar 2016 |
Director | 13 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 12 Mar 2012 - 13 Mar 2018 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 17 Sep 2010 - 12 Mar 2012 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Physical & registered | 19 Mar 2010 - 17 Sep 2010 |
| Unit 2 / 48 Ellice Road, Wairau Park, North Shore 0629 | Registered & physical | 24 Jun 2009 - 19 Mar 2010 |
| 5 Spencer Terrace, Takapuna, Auckland, Nz | Registered | 13 Mar 2008 - 24 Jun 2009 |
| 5 Spencer Terrace, Takapuna, North Shore, Nz | Physical | 13 Mar 2008 - 24 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
14 Feb 2018 - current |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
01 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Helen Mary Individual |
Mairangi Bay Auckland 0630 |
12 Mar 2010 - current |
|
Hogan, Mark Desmond John Individual |
Mairangi Bay Auckland 0630 |
12 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Tanya Rebecca Individual |
Schnapper Rock Auckland 0632 |
17 Dec 2009 - current |
|
Beckett, John Maurice Individual |
Schnapper Rock Auckland 0632 |
17 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baskerville, Aaron Sean Director |
Hauraki Auckland 0622 |
14 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baskerville Trustee Company Limited Shareholder NZBN: 9429032788921 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
10 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, John Maurice Individual |
Schnapper Rock Auckland 0632 |
13 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Mark Desmond John Individual |
Mairangi Bay Auckland 0630 |
12 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury Nominees Limited Shareholder NZBN: 9429038269578 Company Number: 819054 Entity |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 |
01 Feb 2017 - 14 Feb 2018 |
|
Hogan, Mark Desmond John Individual |
Murrays Bay Auckland 0630 |
13 Mar 2008 - 31 Mar 2020 |
|
Hay, Averil Joy Individual |
Mairangi Bay Auckland 0630 |
06 Nov 2009 - 01 Feb 2017 |
|
Ward, Adrian Tony Individual |
Schnapper Rock Auckland 0632 |
17 Dec 2009 - 01 Mar 2022 |
|
Baskerville, Aaron Individual |
Hauraki Auckland 0622 |
13 Mar 2008 - 14 Jun 2021 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
06 Nov 2009 - 01 Feb 2017 | |
|
Drury Nominees Limited Shareholder NZBN: 9429038269578 Company Number: 819054 Entity |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 |
01 Feb 2017 - 14 Feb 2018 |
|
Hay, Errol Individual |
Mairangi Bay North Shore, Nz |
13 Mar 2008 - 27 Jun 2010 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
06 Nov 2009 - 01 Feb 2017 | |
|
Hay, Errol Desmond Individual |
Mairangi Bay Auckland 0630 |
06 Nov 2009 - 01 Feb 2017 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |